Cases 31 - 40 of 853
John Does 1 through 7 v. The Taliban
as 23-263
Plaintiff / Appellant:
John Does 1 through 7
Defendant:
The Taliban, Al-Qaeda and The Haqqani Network
Appellee:
Federal Reserve Bank of New York
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant:
Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant:
Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee:
Federal Reserve Bank of New York
Plaintiff:
Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee:
The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Keita et al v. The Bank of New York Mellon et al
as 1:2023cv01504
Defendant:
Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and others
Plaintiff:
Mohammed Keita and Massa Keita
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Maucha v. The Bank of New York Mellon
as 23-173
Plaintiff / Appellant:
Paul Maucha
Defendant / Appellee:
The Bank of New York Mellon, FKA The Bank of New York, as Indenture Trustee for CWHEQ and Loan Asset-Backed Notes, Series 2007-E
Defendant:
Countrywide Home Loane, M&T Bank, One M&T Plaza and others
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Prince v. Federal Reserve Bank of New York
as 1:2022cv09394
Plaintiff:
Beowulf Adalbert Von Prince
Defendant:
Federal Reserve Bank of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Associacao dos Profissionais dos Correios v. The Bank of New York Mellon Corporation
as 22-2865
Petitioner / Appellant:
Associacao dos Profissionais dos Correios
Respondent / Appellee:
The Bank of New York Mellon Corporation
Plaintiff v. Defendant
as 1:2022cv01120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
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