Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 31
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent: Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant: Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner: Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant: Wayne Charles, Sr.
Defendant - Appellee: Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
Washington v. Gray et al We have downloadable decisions or orders for this case
as 1:2015cv07197
Defendant: 129 Putnam LLC, AJ Shops LLC, Bank of New York Mellon Corporation and others
Plaintiff: Jeannine Campbell Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2014cv10104
Plaintiff: Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77
Stati et al v. Bank of New York Mellon Corporation
as 1:2014mc00425
Plaintiff: Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant: Bank of New York Mellon Corporation
Cause Of Action: Civil Miscellaneous Case - Other
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant: American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff: Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANK OF NEW YORK MELLON ) CORP v. Commissioner of Internal Reven We have downloadable decisions or orders for this case
as 14-704
Petitioner: BANK OF NEW YORK MELLON ) CORPORATION, as Successor in ) Interest to THE BANK OF NEW YORK ) COMPANY, INC.
Respondent: Commissioner of Internal Revenue
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
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
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv03067
Alternative Dispute Resolution (Adr) Provider: School Employees Retirement System of Ohio, Ohio Police & Fire Pension Fund and Southeastern Pennsylvania Transportation Authority
Counter Defendant: Paul Bensi, Jerry Kalmar, Lyle Setter and others
Plaintiff: International union of operating engineers, stationary engineers local 39 pension trust fund, MDL Plaintiffs Executive Committee, Los Angeles County Employees Retirement Association and others
Defendant: The Bank of New York Mellon, The Bank of New York, The Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331

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