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. ยง 1332 t
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Opinion or Order 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 Opinion or Order 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 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Deloitte LLP, re: #1 Complaint. Document filed by Andre Pauwels. (Schiller, Joshua)
March 14, 2019 Opinion or Order 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 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Schiller, Joshua)
March 14, 2019 Opinion or Order 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)

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Defendant: Deloitte USA LLP
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Defendant: Deloitte Tax LLP
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Defendant: Bank of New York Mellon Corporation
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Defendant: Deloitte LLP
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Plaintiff: Andre Pauwels
Represented By: Joshua Schiller
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