Cases 1 - 10 of 175
The Bank of New York Mellon Corporation v. Heagy et al
as 1:2024cv01969
Defendant:
Brad Heagy, Lea Levines, Kari Baer and others
Plaintiff:
THE BANK OF NEW YORK MELLON CORP. and The Bank Of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2023cv10838
Plaintiff:
Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ICICI Bank Limited, New York Branch v. Kapadia
as 1:2023cv10570
Plaintiff:
ICICI Bank Limited, New York Branch
Defendant:
Rakesh Kapadia
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al
as 1:2023cv06414
Plaintiff:
Banco San Juan Internacional, Inc.
Defendant:
The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
TC Skyward Aviation U.S., Inc. v. Deutsche Bank AG, New York Branch
as 1:2020cv08157
Defendant:
Deutsche Bank AG, New York Branch
Plaintiff:
TC Skyward Aviation U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332
Silian Ventures LLC v. The Bank of New York Mellon
as 1:2018cv11763
Defendant:
The Bank of New York Mellon, in its individual capacity and as Trustee for the Covered Trusts and The Bank of New York Mellon
Plaintiff:
Silian Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon v. Omega Energy International S.A. et al
as 1:2018cv09198
Defendant:
Omega Energy International S.A. and Nikoil Energy Corp.
Plaintiff:
The Bank of New York Mellon and Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 bc
The Bank of New York Mellon, London Branch v. CART 1, LTD. et al
as 1:2018cv06093
Defendant:
CRC CREDIT FUND, LTD., CART 1, LTD., Deutsche Bank AG Frankfurt and others
Plaintiff:
The Bank of New York Mellon, London Branch
Cause Of Action: 28 U.S.C. § 1332 ia
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