Cases 1 - 10 of 217
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
Dechert v. Bank of New York Mellon
as 1:2023cv07625
Plaintiff:
Robert Dechert
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
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
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
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
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
The Bank of New York Mellon v. Samarco Mineracao S.A.
as 1:2020cv08206
Plaintiff:
The Bank of New York Mellon
Defendant:
Samarco Minerao S.A. and Samarco Mineracao S.A.
Cause Of Action: 28 U.S.C. § 1332 ni
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