Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 151
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant: James P. Mhina
Defendant / Appellee: Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant: Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Associacao dos Profissionais dos Correios v. The Bank of New York Mellon Corporation
as 22-2865
Petitioner / Appellant: Associacao dos Profissionais dos Correios
Respondent / Appellee: The Bank of New York Mellon Corporation
Plaintiff v. Defendant
as 22-2041
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-1091
Petitioner: Majed Amir Al-Attabi, C/o Aref El-Aref El Aref International Law Office Beirut, Lebanon
Respondent: JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant: Bank Audi S.A.L.
Plaintiff v. Defendant
as 22-820
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-524
Petitioner: Majed Amir Al-Attabi, C/o Aref ElAref El Aref International Law Office Beirut, Lebanon and Majed Amir Al-Attabi, C/o Aref El-Aref El Aref International Law Office Beirut, Lebanon
Respondent / Appellee: JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant: Bank Audi S.A.L.
Phoenix Light SF Limited v. The Bank of New York Mellon Co We have downloadable decisions or orders for this case
as 22-239
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO PLC, Silver Elms CDO II Limite, C-Bass CBO XIV Ltd., and each of Blue Heron Funding V. Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Bluer Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee: The Bank of New York Mellon Corporation, The Bank of New York Mellon and The Bank of New York Mellon, as Trustee
Phoenix Light SF DAC v. The Bank of New York Mellon
as 22-243
Plaintiff / Appellant: Phoenix Light SF DAC and Kleros Preferred Funding V PLC
Defendant / Appellee: The Bank of New York Mellon
Pauwels v. Bank of New York Mellon Corpor We have downloadable decisions or orders for this case
as 22-21
Plaintiff / Appellant: Andre Pauwels
Defendant / Appellee: Deloitte LLP, Deloitte Tax LLP, Deloitte USA LLP and others

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