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TRAN v. BANK OF NEW YORK

No. 13 Civ. 580 (RPP).

ANH NGUYET TRAN, et al., Plaintiffs, v. BANK OF NEW YORK, et al., Defendants.

United States District Court, S.D. New York.

March 24, 2014.

Attorney(s) appearing for the Case

Tomas Espinosa, Esq North Bergen, NJ Counsel for Plaintiffs.

Christine B. Cesare Bryan Cave LLP (NY) New York, NY Nafiz Cekirge Four Times Square New York, NY Scott Harris Kaiser Bryan Cave LLP (NY) New York, NY Bernard J. Garbutt, III Morgan, Lewis and Bockius LLP (NY) New York, NY Christopher J Mannion Morgan, Lewis & Bockius LLP Philadephia, PA Thomas James Sullivan, Jr. Morgan Lewis & Bockius, LLP (PA) Philadelphia, PA Allison J Schoenthal Hogan Lovells US LLP (NYC) New York, NY Patrick Joseph Dempsey Hogan Lovells US LLP (NYC) New York, NY Brian S McGrath Hogan Lovells US LLP (NYC) New York, NY Lisa Jean Fried Hogan Lovells US LLP (NYC) New York, NY Christopher George Karagheuzoff Dorsey & Whitney LLP New York, NY Eric R. Sherman Dorsey & Whitney, LLP (MN) Minneapolis, MN

OPINION & ORDER

ROBERT P. PATTERSON, Jr., District Judge.

On April 15, 2013, an Amended Complaint1 was filed by thirty-eight individuals and one limited liability company2—(collectively, the "Plaintiffs")—against trustees Bank of New York (now known as Bank of New York Mellon), Deutsche Bank National Trust Company, HSBC Bank USA National Association, U.S. Bank National Association...

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