Cases filed in the Second Circuit Courts
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
Pauwels v. Bit Digital, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00515
Defendant: Erke Huang, Min Hu and Bit Digital, Inc.
Plaintiff: Anthony Pauwels
Pauwels v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
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
Outdoor Partners LLC v. Rabbit Hole Interactive Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv01797
Plaintiff: Outdoor Partners LLC
Defendant: Rabbit Hole Interactive Corp., Chris Pauwels, Russ Bullock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Outdoor Partners, LLC v. Rabbit Hole Interactive Corp. et al
as 1:2011cv09079
Plaintiff: Outdoor Partners, LLC
Defendant: Rabbit Hole Interactive Corp., Chris Pauwells, Russ Bullock and others
Cause Of Action: 28 U.S.C. § 1332
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant: Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee: BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al We have downloadable decisions or orders for this case
as 1:2008cv05951
Plaintiff: The Republic of Iraq
Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Other Statutes None

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