Cases 21 - 30 of 690
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Linde et al v. Arab Bank, PLC
as 1:2004cv02799
Plaintiff:
Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant:
Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent:
Israel Discount Bank, Ltd.
Defendant:
Arab Bank, PLC
Amicus Curiae:
Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party:
Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manning v. City of New York et al
as 1:2023cv02352
Plaintiff:
James Manning
Defendant:
City of New York, Eric Adams, Department of Environmental Protection and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Bank of New York Mellon Trust Company et al
as 1:2023cv02104
Plaintiff:
Tyrone C. Jones
Defendant:
Bank of New York Mellon Trust Company, Trustee, for Mortgage Asset Management Series 2 Trust, Kathryn P. Heaven and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hicyilmaz v. Concord Mortgage et al
as 2:2023cv02668
Plaintiff:
Ayhan Hicyilmaz
Defendant:
Concord Mortgage, Bank of America N.A., The Bank of New York America and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wright v. Bank of New York Mellon Trust Co. et al
as 1:2023cv02565
Plaintiff:
Jethro Wright
Defendant:
Bank of New York Mellon Trust Co., William Koehler, Esq., John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
Keita et al v. The Bank of New York Mellon et al
as 1:2023cv01811
Defendant:
Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and others
Plaintiff:
Mohammed Keita and Massa Keita
Cause Of Action: 12 U.S.C. § 2601
Keita et al v. The Bank of New York Mellon et al
as 1:2023cv01504
Defendant:
Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and others
Plaintiff:
Mohammed Keita and Massa Keita
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Percy et al v. F & E Maintenance Inc et al
as 1:2021cv02194
Defendant:
Falconhead Capital, Forsythe Plumbing & Heating Corp, Fdm Group Inc and others
Debtor:
Falcon Electrical Contracting Corp
Plaintiff:
Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives, Albert E. Percy, Percy Jobs and Careers Corporation and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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