Cases 11 - 20 of 229
John Doe #1 v. The Taliban
as 23-1158
Plaintiff / Appellant:
John Doe #1, John Doe #2, John Doe #3 and others
Defendant / Appellee:
The Deposit Guarantee Fund
Defendant:
The Taliban, Al-Qaeda, The Haqqani Network and others
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
John Does 1 through 7 v. The Taliban
as 23-263
Plaintiff / Appellant:
John Does 1 through 7
Defendant:
The Taliban, Al-Qaeda and The Haqqani Network
Appellee:
Federal Reserve Bank of New York
Maucha v. The Bank of New York Mellon
as 23-173
Plaintiff / Appellant:
Paul Maucha
Defendant / Appellee:
The Bank of New York Mellon, FKA The Bank of New York, as Indenture Trustee for CWHEQ and Loan Asset-Backed Notes, Series 2007-E
Defendant:
Countrywide Home Loane, M&T Bank, One M&T Plaza and others
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Associacao dos Profissionais dos Correios v. The Bank of New York Mellon Corporation
as 22-2865
Petitioner / Appellant:
Associacao dos Profissionais dos Correios
Respondent / Appellee:
The Bank of New York Mellon Corporation
Plaintiff v. Defendant
as 1:2022cv01120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
John Doe #1, et al v. The Taliban, et al
as 6:2022cv00990
Plaintiff:
John Doe #1, John Doe #2, John Doe #3 and others
Defendant:
The Taliban, Al-Qaeda and The Haqqani Network
Garnishee:
The Bank of New York Mellon
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-1091
Petitioner:
Majed Amir Al-Attabi, C/o Aref El-Aref El Aref International Law Office Beirut, Lebanon
Respondent:
JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant:
Bank Audi S.A.L.
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