Interpleader Complaint regarding $20 million in Wells Fargo Bank, as Trustee v. Margate Funding I Ltd., of the Cayman Islands; Margate Funding I Corp., of Delaware; Macquarie Investment Management Advisers, of Delaware; Angelo Gordon Management LLC, of Delaware; Bracebridge Capital LLC, of Delaware; Serengeti Asset Management LP, Citibank, Bank of America, of Delaware, and Cede & Co., of North Carolina, at the U. S. District Court for the Southern District of New York.
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Banks & Trusts Cayman Islands Civil Complaint Courts Documents United States District Court for the Southern District of New York USAJune 3, 2021
Wells Fargo Bank v. Margate Funding I Ltd. et al: Interpleader Complaint
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June 03, 2021
Margate Funding I Ltd., Margate Funding I Corp., Macquarie Investment Management Advisers, Angelo Gordon Management LLC, Bracebridge Capital LLC, Serengeti Asset Management LP, Citibank, Bank of America, Cede & Co.
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Banks & Trusts Cayman Islands USAKeywords
Angelo Gordon Management LLC Bank of America Bracebridge Capital LLC Cede & Co. Citibank