Cases filed in the Second Circuit Courts
Cases 11 - 20 of 124
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Pauwels v. Bank of New York Mellon Corpor
as 22-21
Plaintiff / Appellant: Andre Pauwels
Defendant / Appellee: Deloitte LLP, Deloitte Tax LLP, Deloitte USA LLP and others
Auth Token LLC v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2021cv09359
Plaintiff: Auth Token LLC
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 18 U.S.C. § 1341
Plaintiff v. Defendant
as 1:2021cv04948
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of New York Mellon Corporation v. Keaney We have downloadable decisions or orders for this case
as 1:2021cv08144
Plaintiff: Bank of New York Mellon Corporation
Defendant: Timothy Keaney
Cause Of Action: 28 U.S.C. § 1332 bc
Grablis v. OneCoin Ltd. et al We have downloadable decisions or orders for this case
as 1:2019cv04074
Defendant: Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff: Christine Grablis
Lead Plaintiff: Donald Berdeux and Donald Berdeaux
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Worth v. Picard et al We have downloadable decisions or orders for this case
as 3:2021cv00432
Defendant: McCalla Raymer Leibert Pierce, LLC, Edward DiLieto, John Doe and others
Plaintiff: Keyin Worth and Keyin T. Worth
Cause Of Action: 42 U.S.C. § 1983
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
Union Fenosa Gas, S.A. v. Arab Republic of Egypt et al We have downloadable decisions or orders for this case
as 1:2020cv09160
Defendant: The Bank of New York Mellon SA/NV, Luxembourg Branch, The Bank of New York Mellon Corporation and Arab Republic of Egypt
Plaintiff: Union Fenosa Gas, S.A.
Cause Of Action: 28 U.S.C. § 1330
Colella et al v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2004cv02710
Defendant: The Republic of Argentina
Plaintiff: Michelle Colella and Denise Dussault
Interested Party: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331 bc
Yang v. The Bank Of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03179
Defendant: The Bank Of New York Mellon Corporation, Alcentra NY, LLC and Alcentra Limited
Plaintiff: John ("Jack&quo Yang and John "Jack" Yang
Cause Of Action: 18 U.S.C. § 1514 A

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