Other Statutes Cases filed in New York
Cases 21 - 30 of 82
Plaintiff v. Defendant
as 7:2018cv08378
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Case name not on file
as 1:2018mc00376
Applicant: PV Group Limited
Miscellaneou: JPMORGAN CHASE BANK, N. A., Bank of New York Mellon and Citibank N.A.
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant: Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff: Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
In Re Application of Mark McDonald We have downloadable decisions or orders for this case
as 1:2018mc00168
Applicant: Mark McDonald
Respondent: Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
IN RE: APPLICATION OF SAMUEL TURRETTINI FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C.§ 1782 We have downloadable decisions or orders for this case
as 1:2017mc00490
Applicant: Samuel Turrettini
Miscellaneou: Bank of America National Association, Bank of New York Mellon, Citibank NA and others
Cause Of Action: M 94 Other
Armstrong et al v. Wells Fargo Bank , N.A. et al
as 1:2017cv06921
Plaintiff: Leslie J. Armstrong and Martin S. Armstrong
Defendant: Bank of New York Mellon, Does 1 through 100 and Wells Fargo Bank , N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crystallex International Corporation v. The Bank of New York Mellon
as 1:2017cv07024
Petitioner: Crystallex International Corporation
Respondent: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1391
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv04375
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pacific Life Insurance Company et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 1:2017cv01388
Plaintiff: Pacific Life Insurance Company and Pacific Life & Annuity Company
Defendant: The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77

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