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

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This docket was last retrieved on April 23, 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)

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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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