Cases 1 - 10 of 200
BOSTICK v. AMERICAN EXPRESS COMPANY et al
as 1:2024cv05484
Defendant:
American Express Company and Bank of New York Mellon Corporation
Plaintiff:
CLAUDIA J BOSTICK
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sea Pioneer Ltd. v. Graneles Switzerland S.A.
as 1:2024cv03294
Plaintiff:
Sea Pioneer Ltd.
Defendant:
Graneles Switzerland S.A.
Garnishee:
Israel Discount Bank of New York
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
The Bank of New York Mellon Corporation v. Heagy et al
as 1:2024cv01969
Defendant:
Brad Heagy, Lea Levines, Kari Baer and others
Plaintiff:
THE BANK OF NEW YORK MELLON CORP. and The Bank Of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2023cv10838
Plaintiff:
Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ICICI Bank Limited, New York Branch v. Kapadia
as 1:2023cv10570
Plaintiff:
ICICI Bank Limited, New York Branch
Defendant:
Rakesh Kapadia
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dechert v. Bank of New York Mellon
as 1:2023cv07625
Plaintiff:
Robert Dechert
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al
as 1:2023cv06414
Plaintiff:
Banco San Juan Internacional, Inc.
Defendant:
The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Bank of New York Mellon Corporation v. Keaney
as 1:2021cv08144
Plaintiff:
Bank of New York Mellon Corporation
Defendant:
Timothy Keaney
Cause Of Action: 28 U.S.C. § 1332 bc
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
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