Cases 21 - 30 of 853
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al
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
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierre v. The CORE Group/CORE Group-OAS Trust et al
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
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Plaintiff v. Defendant
as 1:2023cv05437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111 Americans with Disabilities Act - Employment
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
NowCasting Economics, LTD. v. Economic Alchemy LLC
as 23-947
Plaintiff / Appellee:
Federal Reserve Bank of New York
Plaintiff:
Now-Casting Economics, LTD.
Counter Claimant:
Economic Alchemy LLC
Defendant / Appellee:
Federal Reserve Bank of San Francisco, Federal Reserve Bank of Chicago, Federal Reserve Board of Governors and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
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