Other Statutes Cases filed in New York
Cases 11 - 20 of 81
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Plaintiff v. Defendant
as 1:2020cv05936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2012cv01596
Plaintiff: Aldo Vera, Jr.
Petitioner: Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant: The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee: RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant: BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified: MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider: Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
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
Tennenbaum Living Trust et al v. TGLT S.A. et al We have downloadable decisions or orders for this case
as 1:2020cv06938
Defendant: The Bank of New York Mellon and TGLT S.A.
Plaintiff: Merkin Family Foundation and Tennenbaum Living Trust
Cause Of Action: 28 U.S.C. § 1331
Yang v. The Bank Of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03179
Defendant: The Bank Of New York Mellon Corporation, Alcentra NY, LLC and Alcentra Limited
Plaintiff: John ("Jack&quo Yang and John "Jack" Yang
Cause Of Action: 18 U.S.C. § 1514 A
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
O'Brien v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv01452
Defendant: BNY Mellon Capital Markets, LLC, BNY Mellon Investment Servicing (US) Inc., Frank J. La Salla and others
Plaintiff: Jeffrey O'Brien
Cause Of Action: 28 U.S.C. § 1331
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson et al et al We have downloadable decisions or orders for this case
as 1:2019cv07322
Defendant: Bullpath Capital Corp et al, Advantage Foreclosure et al, Stuart L. Druckman et al and others
Plaintiff: Anthony Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01507
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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