Cases 1 - 9 of 9
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
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
Deutsche Bank Trust Company Americas et al v. ING Trust Equity Inc. Port et al
as 1:2011cv09597
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
ING INVESTORS TRUST , BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST , PAUL G EITNER and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. The Bank of New York Mellon Corporation
as 1:2011cv06969
Plaintiff:
United States of America
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Federated Investment Management Company et al v. Republic of Argentina et al
as 1:2010cv04324
Plaintiff:
Federated Investment Management Company, Emerging Markets Fixed Income Core Fund, Federated Investment Counseling and others
Defendant:
Deutsche Bank Securities Inc., Barclays Capital, Inc., Republic of Argentina and others
Cause Of Action: 28 U.S.C. § 1330
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