Cases filed in the US District Court for the Southern District of New York
Cases 61 - 70 of 539
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Grablis v. OneCoin Ltd. et al We have downloadable decisions or orders for this case
as 1:2019cv04074
Defendant: Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff: Christine Grablis
Lead Plaintiff: Donald Berdeux and Donald Berdeaux
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Safra Securities LLC et al v. BS Palladium Ltd.
as 1:2019cv03213
Plaintiff: Safra Securities LLC and Safra National Bank of New York
Defendant: BS Palladium Ltd.
Cause Of Action: 09 U.S.C. § 1
Duncan et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03134
Defendant: Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC
Plaintiff: Hal Duncan and Marsha Duncan
Cause Of Action: 28 U.S.C. § 1332 fr
Grecia v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2019cv02810
Plaintiff: William Grecia
Defendant: Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1338 pt
Pauwels v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02313
Defendant: Deloitte USA LLP, Deloitte Tax LLP, Bank of New York Mellon Corporation and others
Plaintiff: Andre Pauwels
Cause Of Action: 28 U.S.C. § 1332 t
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York and Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1395
Rudersdal, EOOD et al v. Harris et al We have downloadable decisions or orders for this case
as 1:2019cv01762
Plaintiff: RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant: BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Silian Ventures LLC v. The Bank of New York Mellon
as 1:2018cv11763
Defendant: The Bank of New York Mellon, in its individual capacity and as Trustee for the Covered Trusts and The Bank of New York Mellon
Plaintiff: Silian Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
Rudersdal, EOOD, et al v. Harris et al We have downloadable decisions or orders for this case
as 1:2018cv11072
Plaintiff: RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant: BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Austin v. The Bank of New York Mellon Corporation et al
as 1:2018cv11073
Defendant: Sonia Chaliha, The Bank of New York Mellon Corporation, Hector Herrera and others
Plaintiff: Charles Austin
Cause Of Action: 18 U.S.C. § 1514 A

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