Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
The Bank of New York Mellon Corporation v. Heagy et al We have downloadable decisions or orders for this case
as 1:2024cv01969
Defendant: Brad Heagy, Lea Levines, Kari Baer and others
Plaintiff: THE BANK OF NEW YORK MELLON CORP. and The Bank Of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Rational Special Situations Income Fund v. Bank of New York Mellon Corp. et al
as 1:2022cv01651
Plaintiff: Rational Special Situations Income Fund
Defendant: Bank of New York Mellon Corp. and Syncora Guarantee Inc.
Nominal Defendant: The Voyager CWABS 126685AT3 DEL TR 2009-1 Trust and The Voyager CNTYW 126685DS2 DEL TR 2009-1 Trust
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Cohen v. Capital One Funding, LLC
as 20-3690
Plaintiff / Appellant: Christy Ogrodoski, Sue Paivanas and William Cohen
Defendant / Appellee: The Bank of New York Mellon, Capital One Funding, LLC, Capital One Multi-Asset Execution Trust and others
Wells Fargo Bank, N.A. v. Kibbe et al
as 2:2020cv00165
Defendant: Bank of New York Mellon Corp., Gwen M. Kibbe and Standard Chartered Bank
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bassel v. The Bank of New York Mellon Corp. et al
as 1:2019cv06832
Plaintiff: Dr. Jamie Bassel and Dr. Jamie Bassel, D.C.
Defendant: The Bank of New York Mellon Corp. and Aetna Life and Health Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03479
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Smith et al
as 1:2018cv04888
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2017cv01517
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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