Cases filed in the Second Circuit Courts
Cases 21 - 30 of 858
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
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
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.
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
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
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
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 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
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 We have downloadable decisions or orders for this case
as 1:2023cv05437
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111 Americans with Disabilities Act - Employment

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