Cases 1 - 10 of 30
Associacao dos Profissionais dos Correios v. The Bank of New York Mellon Corporation
as 22-2865
Petitioner / Appellant:
Associacao dos Profissionais dos Correios
Respondent / Appellee:
The Bank of New York Mellon Corporation
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-1091
Petitioner:
Majed Amir Al-Attabi, C/o Aref El-Aref El Aref International Law Office Beirut, Lebanon
Respondent:
JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant:
Bank Audi S.A.L.
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-524
Petitioner:
Majed Amir Al-Attabi, C/o Aref ElAref El Aref International Law Office Beirut, Lebanon
Respondent / Appellee:
JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant:
Bank Audi S.A.L.
Phoenix Light SF Limited v. The Bank of New York Mellon Co
as 22-239
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO PLC, Silver Elms CDO II Limite, C-Bass CBO XIV Ltd., and each of Blue Heron Funding V. Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Bluer Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee:
The Bank of New York Mellon Corporation, The Bank of New York Mellon and The Bank of New York Mellon, as Trustee
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
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
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
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