Cases 1 - 10 of 27
Aseguradora del Sur v. Safra National Bank of New York et al
as 1:2022cv21933
Plaintiff:
Aseguradora del Sur
Defendant:
Safra National Bank of New York and IB Corp Investments and Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DAY v. GUARDIAN TAX SC, LLC et al
as 2:2020cv14742
Defendant:
XYZ CORPORATION 1-10, THE BANK OF NEW YORK, ABC, LLC 1-10 and others
Plaintiff:
VIRGINIA DAY
Cause Of Action: 28 U.S.C. § 1332
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duncan et al v. Wells Fargo Bank, N.A. et al
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
Kably Micha v. Safra National Bank of New York
as 1:2018cv20074
Plaintiff:
Rafael Kably Micha
Defendant:
Safra National Bank of New York
Cause Of Action: 28 U.S.C. § 1441
FGYK INVESTMENT GROUP I, L.P. et al v. The Bank of New York Mellon et al
as 6:2017cv00213
Plaintiff:
FGYK INVESTMENT GROUP I, L.P. and FGYK INVESTMENT GROUP II, L.P.
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Federated Investment Management Company et al v. Republic of Argentina et al
as 1:2010cv04324
Plaintiff:
Federated Investment Management Company, Emerging Markets Fixed Income Core Fund, Federated Investment Counseling and others
Defendant:
Deutsche Bank Securities Inc., Barclays Capital, Inc., Republic of Argentina and others
Cause Of Action: 28 U.S.C. § 1330
Pickett et al v. Ditech Financial, LLC et al
as 1:2017cv00046
Plaintiff:
Jonathan Pickett and Christine Pickett
Defendant:
Ditech Financial, LLC , Residential Credit Solutions, LLC , Bank of America N.A. and others
Counter_claimant:
Fireman's Fund Insurance Company
Counter_defendant:
Christine Pickett and Jonathan Pickett
Cause Of Action: 28 U.S.C. § 1332
Galvin et al v. Metrocities Mortgage, LLC et al
as 1:2016cv00268
Defendant:
R. K. Arnold, Bank of New York Mellon Corporation, James Cayne and others
Plaintiff:
Jenny Galvin and Mark B. Galvin
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Telerico v. The Bank of New York Mellon Trust Company, N.A.
as 1:2015cv14155
Defendant:
The Bank of New York Mellon Trust Company, N.A.
Plaintiff:
Louis V. Telerico
Cause Of Action: 28 U.S.C. § 1332
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