Cases 1 - 8 of 8
Workman et al v. American Security Insurance Company et al
as 7:2022cv00044
Plaintiff:
Harold R Workman and Patricia L Workman
Defendant:
American Security Insurance Company, Select Portfolio Servicing, Inc. and The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shepard, M.D. et al v. Banco Popular De Puerto Rico et al
as 8:2014cv00389
Plaintiff:
Marc Shepard, M.D. and Toby Shepard
Defendant:
Banco Popular De Puerto Rico, Popular, Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 78
King et al v. The Bank of New York Mellon, Corporation, NB
as 1:2012cv01230
Plaintiff:
Cecil D.B. King, Jr. , Cecilia King Gantt , Charlene King Perdue and others
Defendant:
The Bank of New York Mellon, Corporation, NB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Fondo De Proteccion Social de los Depositos Bancarios v. The Bank of New York Mellon Corporation et al
as 1:2012cv06676
Plaintiff:
Fondo De Proteccion Social de los Depositos Bancarios
Defendant:
The Bank of New York Mellon Corporation, BNY Private Investment Management, Inc., BNY Capital Corporation and others
Cause Of Action: 28 U.S.C. § 2201
Turney, Jr. et al v. Fifth Third Bank et al
as 2:2009cv02533
Plaintiff:
Frank Turney, Jr., Frank Turney, Jr., Turney & Son, Inc. and others
Defendant:
Fifth Third Bank, Dz Bank AG Deutsche Zentral-Genossenschaftsbank, Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Turney et al v. Fifth Third Bank, et al
as 4:2009cv01135
Plaintiff:
Frank Turney, Jr., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc. and others
Defendant:
Fifth Third Bank, DZ Bank AG Deutsche Zentral Genossenschaftsbank, Bank of New York Mellon Corporation and others
Cause Of Action: Diversity
Midpoint Chemicals Company, LLC v. Haffar et al
as 1:2009cv01202
Plaintiff:
Midpoint Chemicals Company, LLC
Defendant:
Issam Al Haffar, Issam Alhaffar, Hajer, Industry and Trade, Ammon, Dead Sea Products and others
Cause Of Action: Diversity
Colella et al v. The Republic of Argentina
as 1:2004cv02710
Defendant:
The Republic of Argentina
Plaintiff:
Michelle Colella and Denise Dussault
Interested Party:
The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331 bc
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