Cases 1 - 10 of 26
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant:
Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff:
Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pauwels v. Bank of New York Mellon Corpor
as 22-21
Plaintiff / Appellant:
Andre Pauwels
Defendant / Appellee:
Deloitte LLP, Deloitte Tax LLP, Deloitte USA LLP and others
Union Fenosa Gas, S.A. v. Arab Republic of Egypt et al
as 1:2020cv09160
Defendant:
The Bank of New York Mellon SA/NV, Luxembourg Branch, The Bank of New York Mellon Corporation and Arab Republic of Egypt
Plaintiff:
Union Fenosa Gas, S.A.
Cause Of Action: 28 U.S.C. § 1330
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al
as 3:2019cv01507
Defendant:
Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff:
Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
Duncan et al v. Wells Fargo Bank, N.A. et al
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
Pauwels v. Bank of New York Mellon Corporation et al
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
Rudersdal, EOOD et al v. Harris et al
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
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
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
Bank of New York Mellon v. Worth
as 17-760
Plaintiff-Counter-Defendant - Appellee:
Bank of New York Mellon, As Trustee for the Certificate Holders of CWALT, Inc., Alternative Loan Trust 2007OH1, Mortgage PassThrough Certificates, Series 2007OH1, FKA Bank of New York
Defendant-Counter-Claimant - Appellant:
Keyin T. Worth
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant:
HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff:
Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
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