Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 228
Nicholson v. The Bank of New York Mellon
as 24-586
Plaintiff: HARRIET NICHOLSON
Defendant: THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York Trustee for the Certificate holders of CWMBS, Inc., CWMBS Reforming Loan Remic Trust Certificates Series 005R2
Plaintiff v. Defendant
as 1:2024cv01973
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parker v. Israel Discount Bank of New York, Inc.
as 24-688
Plaintiff: MARIAN E. PARKER
Defendant: ISRAEL DISCOUNT BANK OF NEW YORK, INC. and JOHN DOE 1-10
Samaroo v. The Bank of New York Mellon
as 23-7999
Plaintiff / Appellant: KARAMCHAND SAMAROO
Defendant / Appellee: THE BANK OF NEW YORK MELLON
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.
McKenzie et al v. Wilmington Savings Fund Society et al We have downloadable decisions or orders for this case
as 2:2023cv06565
Plaintiff: Kim McKenzie
Defendant: Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
John Doe #1 v. The Taliban
as 23-1158
Plaintiff / Appellant: John Doe #1, John Doe #2, John Doe #3 and others
Defendant / Appellee: The Deposit Guarantee Fund
Defendant: The Taliban, Al-Qaeda, The Haqqani Network and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
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
John Does 1 through 7 v. The Taliban
as 23-263
Plaintiff / Appellant: John Does 1 through 7
Defendant: The Taliban, Al-Qaeda and The Haqqani Network
Appellee: Federal Reserve Bank of New York

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