WELLS FARGO BANK v. DAVIDSON KEMPNER CAPITAL MGT.

No. 13 Civ. 5981(SAS).

32 F.Supp.3d 436 (2014)

WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee, Interpleader Plaintiff, v. DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC, Waterfall Asset Management LLC, The Northwestern Mutual Life Insurance Company, STS Partners Fund, LP, Bedford CMBS Acquisitions LLC, Cede & Co., as holder of certain Certificates and nominee name of The Depository Trust Company, and Does 1 through 50, holders of beneficial interests in the Certificates, Interpleader Defendants.

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

Signed May 12, 2014.


Attorney(s) appearing for the Case

Carolyn Renee O'Leary, Esq., Michael Edward Johnson, Esq., Alston & Bird, LLP, New York, NY, for Interpleader Plaintiff, Wells Fargo.

Michael Andrew Hanin, Esq., Henry Bowen Brownstein, Esq., Thomas H. Golden, Esq., Willkie Farr & Gallagher, LLP, New York, NY, for Interpleader Defendants, the DWS Parties.

Vincent Bauer, Esq., Law Offices of Vincent, E. Bauer, New York, NY, for Interpleader Defendant, Northwestern.

Danielle C. Lesser, Esq., Latisha V. Thompson, Esq., Y. David Scharf, Esq., Morrison Cohen, LLP, New York, NY, for Interpleader Defendant, Bedford.

Eric P. Heichel, Esq., Eiseman, Levine, Lehrhaupt & Kakoyiannis, P.C., New York, NY, for Interpleader Defendant, Cede & Co.


OPINION AND ORDER

I. BACKGROUND

Wells Fargo Bank, National Association ("Wells Fargo") instituted this interpleader action to determine the proper disposition of certain pooled securities under its trusteeship.1 The interpleader defendants are certificateholders...

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