Cases 1 - 10 of 58
Harrison v. Young et al
as 1:2023cv00129
Plaintiff:
Marco Vashore Harrison, Jr.
Defendant:
Andrew Young and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tennenbaum Living Trust v. GCDI S.A.
as 23-1247
Plaintiff / Appellee:
Tennenbaum Living Trust and Merkin Family Foundation
Defendant:
The Bank of New York Mellon
Defendant / Appellant:
GCDI S.A., FKA TGLT S.A.
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Tennenbaum Living Trust et al v. TGLT S.A. et al
as 1:2020cv06938
Defendant:
The Bank of New York Mellon and TGLT S.A.
Plaintiff:
Merkin Family Foundation and Tennenbaum Living Trust
Cause Of Action: 28 U.S.C. § 1331
Sheet Metal Workers National Pension Fund et al v. Bayer Aktiengesellschaft et al
as 3:2020cv04737
Plaintiff:
City of Grand Rapids Police & Fire Retirement System, City of Grand Rapids General Retirement System, Sheet Metal Workers National Pension Fund and others
Defendant:
Wolfgang Nickl, Johannes Dietsch, Werner Baumann and others
Petitioner:
Ohio Carpenters Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Not Classified By Court:
Bank of New York Mellon and Cowen and Company, LLC
Grablis v. OneCoin Ltd. et al
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
Roman v. BNY Western Trust et al
as 3:2017cv01822
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, Ben Staskiewicz, Brian D. Rich and others
Cause Of Action: 28 U.S.C. § 1331
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
Safra National Bank of New York v. Andrade Gutierrez International S.A. et al
as 1:2017cv01955
Plaintiff:
Safra National Bank of New York
Defendant:
Andrade Gutierrez International S.A. , Construtora Andrade Gutierrez S.A. , Andrade Gutierrez S.A. and others
Cause Of Action: 15 U.S.C. § 78
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
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