Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 195
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Valle v. Bank of New York Mellon
as 19-2648
Plaintiff / Appellant: Nelson Valle
Defendant / Appellee: The Bank of New York Mellon, as Trustee Certificate Holder of CWABS, Inc. Asset-Backed Certificate Holders, Servies 2005-4, FKA The Bank of New York and Select Portfolio Servicing, Inc.
Scotto v. New York University Hospital of Brooklyn New York et al et al We have downloadable decisions or orders for this case
as 1:2019cv00701
Defendant: Mellon Trust et al, M. Dyer and Sons Inc. and Affilates et al, U.S. F.D.A. et al and others
Plaintiff: Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scotto v. United States et al et al
as 1:2019cv00901
Defendant: U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff: Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kloth-Zanard v. Bank of America
as 19-2043
Defendant / Appellee: Specialized Loan Services and Bank of America
Defendant: Wells Fargo/Northwest Bank Minnesota, Bank of New York Mellon, Mortgage Electronic Registration Services and others
Plaintiff / Appellant: Joan T. Kloth-Zanard and Joan Teresa Kloth-Zanard
Plaintiff: United States of America
Maddox v. The Bank of New York Mellon Tr We have downloadable decisions or orders for this case
as 19-1774
Plaintiff / Appellee: Tometta Maddox Holley, on behalf of themselves and all others similarly situated and Sandra Maddox
Defendant / Appellant: The Bank of New York Mellon Trust Company, N.A.
Petitioner: AARP Foundation, AARP, Inc. and National Association of Consumer Advocates
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03479
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hutter v. Bank of New York Mellon
as 19-1672
Defendant: Bank of New York Mellon, as Trustee, On Behalf of the Registered Holders of Alternative Loan Trust 2007-OA7, Mortgage Pass-Through Certificates, Series 2007- 0A7, FKA Bank of New York
Defendant / Appellee: Bank of America, National Association
Plaintiff / Appellant: Nance Martelli Hutter
Grablis v. OneCoin Ltd. et al We have downloadable decisions or orders for this case
as 1:2019cv04074
Defendant: Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff: Christine Grablis
Lead Plaintiff: Donald Berdeux and Donald Berdeaux
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grupo Verzatec S.A. de C.V. v. Rosser
as 19-1248
Plaintiff / Appellant: Grupo Verzatec S.A. de C.V.
Defendant: Darryl Rosser, Charles Pineau and Len Farrell
Defendant / Appellee: Patrick Nudo, Garmark Partners II, L.P., Kevin McKenzie and others

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