Cases
Cases 61 - 70 of 425
RSS Feed | View as table | Sort by last update
PAPPAS v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 2:2019cv12514
Defendant: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA and THE BANK OF NEW YORK MELLON CORPORATION
Plaintiff: STEVE PAPPAS
Cause Of Action: 28 U.S.C. § 1132
Type: Contract › Insurance
Grablis v. OneCoin Ltd. et al We have downloadable decisions or orders for this case
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
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Duncan et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
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
Gosha et al v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 3:2019cv00470
Plaintiff: Gary C. Gosha and Kit M. Gosha
Defendant: Clear Recon Corp, Bank of New York Mellon Corporation and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1692
Grecia v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2019cv02810
Plaintiff: William Grecia
Defendant: Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1338 pt
Crothers v. Bank of New York Mellon Corporation
as 9:2019cv80401
Defendant: Bank of New York Mellon Corporation and Bank of New York Mellon Corporation d/b/a BNY Mellon Wealth Management
Plaintiff: Anne Crothers
Cause Of Action: 28 U.S.C. § 1442
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
Reichard v. The Prudential Insurance Company of America et al
as 5:2019cv00287
Defendant: The Prudential Insurance Company of America and The Bank of New York Mellon Corporation
Plaintiff: Gina M. Reichard
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?