Cases filed in New York
Cases 61 - 70 of 427
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In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782 We have downloadable decisions or orders for this case
as 1:2019cv07219
Petitioner: Ismael Reyes
Defendant: Bank of New York Mellon
Intervenor: Bangladesh Bank
In Re: In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03479
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington PT Corp. v. The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc., Alternative Loan Trust 2007-OA2, Mortgagepass-Through Certificates, Series 2007-OA2 We have downloadable decisions or orders for this case
as 1:2019cv02816
Defendant: The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc., Alternative Loan Trust 2007-OA2, Mortgagepass-Through Certificates, Series 2007-OA2, The Bank of New York Mellon and The Bank of New York
Plaintiff: Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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
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
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
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
Toiny LLC v. The Bank of New York Mellon
as 1:2019cv00857
Plaintiff: Toiny LLC
Defendant: The Bank of New York Mellon and The Bank of New York
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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