Cases filed in the Second Circuit Courts
Cases 11 - 20 of 853
Muthoka v. State of Missouri et al We have downloadable decisions or orders for this case
as 1:2023cv08314
Plaintiff: Rozina Kimani Muthoka
Defendant: State of Missouri, County of St. Louis and The Bank of New York Mellon Trust Company
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Emiabata et al v. Bank of New York Mellon Corporation Trust Company et al
as 3:2023cv01265
Plaintiff: Philip Emiabata and Sylvia Emiabata
Defendant: The Bank of New York Mellon Corporation Trust Company, Specialized Loan Servicing, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tennenbaum Living Trust v. GCDI S.A.
as 23-1247
Plaintiff / Appellee: Tennenbaum Living Trust and Merkin Family Foundation
Defendant: The Bank of New York Mellon
Defendant / Appellant: GCDI S.A., FKA TGLT S.A.
McKenzie et al v. Wilmington Savings Fund Society et al We have downloadable decisions or orders for this case
as 2:2023cv06565
Plaintiff: Kim McKenzie
Defendant: Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dechert v. Bank of New York Mellon We have downloadable decisions or orders for this case
as 1:2023cv07625
Plaintiff: Robert Dechert
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Bank of New York v. Consiglio et al We have downloadable decisions or orders for this case
as 3:2023cv01115
Plaintiff: The Bank of New York and Bank of New York
Defendant: Andrew Consiglio and Heather Lindsay
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John Doe #1 v. The Taliban
as 23-1158
Plaintiff / Appellant: John Doe #1, John Doe #2, John Doe #3 and others
Defendant / Appellee: The Deposit Guarantee Fund
Defendant: The Taliban, Al-Qaeda, The Haqqani Network and others
Pierre v. The CORE Group/CORE Group-OAS Trust et al We have downloadable decisions or orders for this case
as 1:2023cv07093
Plaintiff: Marc Pierre
Defendant: The CORE Group/CORE Group-OAS Trust, CORE Group/CORE Group-OAS Trustee Ens Legis United States, National City Bank of New York (Citibank) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al We have downloadable decisions or orders for this case
as 1:2023cv06414
Plaintiff: Banco San Juan Internacional, Inc.
Defendant: The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv06082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant

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