Cases 1 - 10 of 19
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
Lyon v. Bank of America Corporation et al
as 2:2015cv01283
Plaintiff:
Michael G Lyon
Defendant:
BAC Home Loan Servicing LP, Bank of New York Mellon, Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
Torrey v. JP Morgan Chase Bank, N.A.
as 4:2014cv01676
Plaintiff:
Cloris Banks Torrey
Defendant:
JP Morgan Chase Bank, N.A. , EMC Mortgage LLC , Bank of New York, Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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
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