Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 3:2023cv00433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Le v. Prudential Retirement Services We have downloadable decisions or orders for this case
as 7:2021cv07203
Plaintiff: BIHN VAN LE
Defendant: PRUDENTIAL RETIREMENT SERVICES, MIKIMOTO (AMERICA) CO., LTD. and Prudential Retirement Insurance and Annuity Company
Alternative Dispute Resolution (Adr) Provider: PRUDENTIAL RETIREMENT AND ANNUITY COMPANY
Cause Of Action: 29 U.S.C. § 1001
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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