Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 9 of 9
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Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 1:2021cv02509
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman
Cause Of Action: 28 U.S.C. § 1331 sv
de Milhau v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2020cv11062
Plaintiff: David de Milhau
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
TNB USA Inc. v. Federal Reserve Bank of New York We have downloadable decisions or orders for this case
as 1:2018cv07978
Defendant: Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff: Los Angeles County Employee Retirement Association and FX Analytics
Defendant: Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ausenbaugh et al v. Bank of New York Mellon We have downloadable decisions or orders for this case
as 1:2012cv08033
Plaintiff: Douglas Ausenbaugh and Mary Jo Ausenbaugh
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2010cv04565
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banco De La Republica De Colombia v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2010cv00536
Plaintiff: Banco De La Republica De Colombia
Defendant: The Bank of New York Mellon , BNY Mellon, N.A. and BNY Mellon Asset Servicing, B.V.
Cause Of Action: 28 U.S.C. § 1441
Cunningham v. Bank of New York et al
as 2:2009cv04060
Plaintiff: Linneth Cunningham
Defendant: Bank of New York and John Doe Assignee #1 through #5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Other Statutes › None
Bonanno v. Security Atlantic Mortgage Co., Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv04071
Plaintiff: Domenick Bonanno
Defendant: Security Atlantic Mortgage Co., Inc., Security American Mortgage Company, Bank of New York and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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