Cases filed in the U.S. Court of Appeals, Second Circuit
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Kule-Rubin v. Bahari Group Limited
as 13-129
Plaintiff-Counter-Defendant - Appellee: Farrah Kule-Rubin, Lana Rybak, Sheila Yen-Pfister and others
Defendant-Counter-Claimant - Appellant: Bahari Group Limited, Reza Bahari, individually, and in his official capacities and Fattaneh Bahari, individually, and in her official capacities
Defendant: John Does 1 through 5, Individually, whose names are not currently known, in their official capacities.

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