Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 150
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant: Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff: Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party: Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv05936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: Nine West LBO Securitie
as 20-3998
Defendant / Appellee: John Hancock U.S. Targeted Value Fund, Fidelity Asset Allocation Private Pool, Rhumbline Advisers LP and others
Defendant: Boston Partners Global Investors Inc., Boston Partners Asset Management, LLC and Boston Partners, LLC.
Plaintiff / Appellant: Marc S Kirschner
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
Cohen v. Capital One Funding, LLC
as 20-3690
Plaintiff / Appellant: Christy Ogrodoski, Sue Paivanas and William Cohen
Defendant / Appellee: The Bank of New York Mellon, Capital One Funding, LLC, Capital One Multi-Asset Execution Trust and others
Yany's Garden LLC v. City of New York
as 20-3419
Defendant / Appellee: NYCTL 2012A Trust, John Doe 1-10, Rassoul Azarnejad and others
Plaintiff / Appellant: Narul Tony Hack and Yany's Garden LLC
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
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Philip Emiabata, DBA Nova Express
Plaintiff: Sylvia Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Sylvia Emiabata, DBA Nova Express
Plaintiff: Philip Emiabata, DBA Nova Express

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