Cases 21 - 30 of 58
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Crystallex International Corporation v. The Bank of New York Mellon
as 1:2017cv07024
Petitioner:
Crystallex International Corporation
Respondent:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1391
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Pacific Life Insurance Company et al v. The Bank of New York Mellon
as 1:2017cv01388
Plaintiff:
Pacific Life Insurance Company and Pacific Life & Annuity Company
Defendant:
The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee:
Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee:
The Bank of New York Mellon
Defendant:
The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant:
Central Bank of Sudan
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-57
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
The Bank of New York Mellon, London Branch v. Smart Sme Clo 2006-1, LTD. et al
as 1:2016cv09973
Interpleader_plaintiff:
The Bank of New York Mellon, London Branch
Interpleader_defendant:
Smart Sme Clo 2006-1, LTD., Deutsche Bank AG Frankfurt , Euroclear Bank SA/NV and others
Cause Of Action: 28 U.S.C. § 1335
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al
as 1:2016cv08963
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Telos CLO 2006-1 Ltd., Telos CLO 2006-1, Inc., Ellington Credit Opportunities, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Boyce v. Ditech Financial LLC et al
as 1:2016cv04915
Plaintiff:
Graciela Boyce
Defendant:
Ditech Financial LLC and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692
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