Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 150
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
Vera v. The Republic of Cuba
as 17-1779
Plaintiff: Deutsche Bank Trust Company Americas
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
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
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee: The Bank of New York Mellon
Defendant: The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant: Central Bank of Sudan
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-57
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.
Appellant: OWS Credit Opportunity I, LLC
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
The Bank of New York Mellon, London Branch v. Smart Sme Clo 2006-1, LTD. et al
as 1:2016cv09973
Interpleader_plaintiff: The Bank of New York Mellon, London Branch
Interpleader_defendant: Smart Sme Clo 2006-1, LTD., Deutsche Bank AG Frankfurt , Euroclear Bank SA/NV and others
Cause Of Action: 28 U.S.C. § 1335
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al We have downloadable decisions or orders for this case
as 1:2016cv08963
Plaintiff: The Bank of New York Mellon Trust Company, National Association
Defendant: Telos CLO 2006-1 Ltd., Telos CLO 2006-1, Inc., Ellington Credit Opportunities, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Miele III et al v. Johnson et al
as 1:2016mc00404
Plaintiff: Anthony P Miele III
Defendant: Charles B. Johnson and Franklin Resources, Inc.
Movant: Computershare Inc
Objector: The Bank of New York Mellon
Cause Of Action: M 08-85 Motion to Quash
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant: Wayne Charles, Sr.
Defendant - Appellee: Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
Singh v. NYCTL 2009-A Trust
as 16-2814
Plaintiff - Appellant: Powan K. Singh
Defendant - Appellee: NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Defendant: Rosicki, Rosicki & Associates, P.C.

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