Pauwels v. Bank of New York Mellon Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Pauwels v. Bank of New York Mellon Corporation et al

Pauwels v. Bank of New York Mellon Corporation et al

Plaintiff:	Andre Pauwels
Defendant:	Deloitte USA LLP, Deloitte Tax LLP, Bank of New York Mellon Corporation and Deloitte LLP
Case Number:	1:2019cv02313
Filed:	March 14, 2019
Court:	US District Court for the Southern District of New York
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 t
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 14, 2019	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Deloitte USA LLP, re: #1 Complaint. Document filed by Andre Pauwels. (Schiller, Joshua)
March 14, 2019	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Deloitte Tax LLP, re: #1 Complaint. Document filed by Andre Pauwels. (Schiller, Joshua)
March 14, 2019	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Deloitte LLP, re: #1 Complaint. Document filed by Andre Pauwels. (Schiller, Joshua)
March 14, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Bank of New York Mellon Corporation, re: #1 Complaint. Document filed by Andre Pauwels. (Schiller, Joshua)
March 14, 2019	Filing 2 CIVIL COVER SHEET filed. (Schiller, Joshua)
March 14, 2019	Filing 1 COMPLAINT against Bank of New York Mellon Corporation, Deloitte LLP, Deloitte Tax LLP, Deloitte USA LLP. (Filing Fee $ 400.00, Receipt Number ANYSDC-16496789)Document filed by Andre Pauwels.(Schiller, Joshua)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Pauwels v. Bank of New York Mellon Corporation et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Deloitte USA LLP
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Deloitte Tax LLP
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Bank of New York Mellon Corporation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Deloitte LLP
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Andre Pauwels
Represented By:	Joshua Schiller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?