Cases filed in the Second Circuit Courts
Cases 1 - 10 of 30
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
Wright v. Bank of New York Mellon Trust Co. et al We have downloadable decisions or orders for this case
as 1:2023cv02565
Plaintiff: Jethro Wright
Defendant: Bank of New York Mellon Trust Co., William Koehler, Esq., John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Philip Emiabata, DBA Nova Express
Plaintiff: Sylvia Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Sylvia Emiabata, DBA Nova Express
Plaintiff: Philip Emiabata, DBA Nova Express
In Re: Bank of New York Mellon Corporation Foreign Exchange Transactions Litigation
as 1:2012md02335
Defendant: Arthur Certosimo, Michael J. Kowalski, Samuel C. Scott, III and others
Plaintiff: Louisiana Municipal Police Employees' Retirement System, Lisa Parker, Los Angeles Department of Water and Power Retirement Plan and others
Claimant: Bridgestone Americas, Inc., Bechtel Corporation, SYNNEX Corporation and others
Alternative Dispute Resolution (Adr) Provider: Ohio Police & Fire Pension Fund, Southeastern Pennsylvania Transportation Authority, United States Of America and others
3Rd Party Defendant: Bart Florence, Paul Bensi, Jerry Kalmer and others
Petitioner: Union Asset Management Holding AG, Ironworkers Locals 40, 361 & 417 - Union Security Funds, DeKalb County Pension Fund and others
Interested Party: David Nichols
Nominal Defendant: The Bank of New York Mellon Corporation
Not Classified By Court: Non-Party June Kim
Lead Plaintiff: State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Maddox v. The Bank of New York Mellon Tr We have downloadable decisions or orders for this case
as 19-1774
Plaintiff / Appellee: Tometta Maddox Holley, on behalf of themselves and all others similarly situated and Sandra Maddox
Defendant / Appellant: The Bank of New York Mellon Trust Company, N.A.
Petitioner: AARP Foundation, AARP, Inc. and National Association of Consumer Advocates
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv06787
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Bank of New York Mellon Tr v. Maddox
as 18-2311
Petitioner: The Bank of New York Mellon Trust Company, N.A.
Respondent: Sandra Maddox and Tometta Maddox Holley, on behalf of themselves and all others similarly situated
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.
Appellant: OWS Credit Opportunity I, LLC
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Bonner v. The Bank of New York Mellon Trust Company, N.A. et al
as 2:2017cv04580
Plaintiff: Joycelyn Bonner
Defendant: PHH Mortgage Services and The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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