Other Fraud Cases
Cases 11 - 20 of 132
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McLane v. Bank of New York Mellon, The We have downloadable decisions or orders for this case
as 2:2020cv02554
Plaintiff: Ronald McLane
Defendant: Bank of New York Mellon, The
Cause Of Action: 28 U.S.C. § 1332
Union Fenosa Gas, S.A. v. Arab Republic of Egypt et al We have downloadable decisions or orders for this case
as 1:2020cv09160
Defendant: The Bank of New York Mellon SA/NV, Luxembourg Branch, The Bank of New York Mellon Corporation and Arab Republic of Egypt
Plaintiff: Union Fenosa Gas, S.A.
Cause Of Action: 28 U.S.C. § 1330
Mogollon et al v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2019cv03070
Defendant: The Bank of New York Mellon and George W Arnett, III
Plaintiff: Colleen Lowe and Sergio Mogollon
Cause Of Action: 28 U.S.C. § 1332
Tyler et al v. Bank of America Corp et al We have downloadable decisions or orders for this case
as 1:2019cv07863
Defendant: Residential Credit Solutions, Inc., Bank of New York Mellon and Bank of America Corp
Plaintiff: Timothy Tyler and Stephanie Tyler
Cause Of Action: 28 U.S.C. § 1332
Reeves et al v. Safeguard Properties et al We have downloadable decisions or orders for this case
as 1:2019cv10210
Defendant: Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff: Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al We have downloadable decisions or orders for this case
as 3:2019cv01507
Defendant: Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff: Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
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
MOGOLLON et al v. THE BANK OF NEW YORK MELLON et al
as 3:2019cv08235
Defendant: THE BANK OF NEW YORK MELLON and GEORGE W. ARNETT, III
Plaintiff: COLLEEN LOWE and SERGIO MOGOLLON
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 1:2019cv01762
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
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

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