Cases 1 - 10 of 20
de Milhau v. The Bank of New York Mellon Corporation
as 1:2020cv11062
Plaintiff:
David de Milhau
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Yang v. The Bank Of New York Mellon Corporation et al
as 1:2020cv03179
Defendant:
The Bank Of New York Mellon Corporation, Alcentra NY, LLC and Alcentra Limited
Plaintiff:
John ("Jack&quo Yang and John "Jack" Yang
Cause Of Action: 18 U.S.C. § 1514 A
O'Brien v. Bank of New York Mellon Corporation et al
as 1:2020cv01452
Defendant:
BNY Mellon Capital Markets, LLC, BNY Mellon Investment Servicing (US) Inc., Frank J. La Salla and others
Plaintiff:
Jeffrey O'Brien
Cause Of Action: 28 U.S.C. § 1331
Grablis v. OneCoin Ltd. et al
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
Austin v. The Bank of New York Mellon Corporation et al
as 1:2018cv11073
Defendant:
Sonia Chaliha, The Bank of New York Mellon Corporation, Hector Herrera and others
Plaintiff:
Charles Austin
Cause Of Action: 18 U.S.C. § 1514 A
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent:
Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant:
Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner:
Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Washington v. Gray et al
as 1:2015cv07197
Defendant:
129 Putnam LLC, AJ Shops LLC, Bank of New York Mellon Corporation and others
Plaintiff:
Jeannine Campbell Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation
as 1:2014cv10104
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77
Stati et al v. Bank of New York Mellon Corporation
as 1:2014mc00425
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
Bank of New York Mellon Corporation
Cause Of Action: Civil Miscellaneous Case - Other
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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