Cases 21 - 30 of 81
Plaintiff v. Defendant
as 1:2019cv03479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2018cv06787
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Austin v. The Bank of New York Mellon Corporation et al
as 1:2018cv11073
Defendant:
Sonia Chaliha, The Bank of New York Mellon Corporation, Hector Herrera and others
Plaintiff:
Charles Austin
Cause Of Action: 18 U.S.C. § 1514 A
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
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
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
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