43 Misc.3d 598, 2014-24046, Justinian Capital SPC v. WestLB AG
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- Federal Cases - 556 F.3d 100 (2nd Cir. 2009), 07-1050, Trust for the Certificate Holders of the Merrill Lynch Mortg. Investors, Inc. Mortg. Pass-Through Certificates, Series 1999-C1, ex rel. Orix Capital Markets, LLC v. Love Funding Corp.
- Federal Cases - 499 F.Supp.2d 314 (S.D.N.Y. 2007), 04 Civ. 9890, Trust for Certificate Holders of Merrill Lynch Mortg. Investors, Inc. Mortg. Pass-Through Certificates, Series 1999-C1 ex rel Orix Capital Markets, LLc v. Love Funding Corp.
- New York - 82 A.D.3d 742, 2011-01642, SB Schwartz & Co., Inc. v. Levine
- New York - 37 Misc.3d 518, 2012-22227, Justinian Capital SPC ex rel. Blue Heron Segregated Portfolio v. WestLB AG
- New York - 94 N.Y.2d 726, Bluebird v. First Fid. Bank