Cases filed in New York
Cases 11 - 20 of 88
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O'Brien v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Duncan et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
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
Grecia v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2019cv02810
Plaintiff: William Grecia
Defendant: Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1338 pt
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
Reichard v. The Prudential Insurance Company of America et al
as 5:2019cv00287
Defendant: The Prudential Insurance Company of America and The Bank of New York Mellon Corporation
Plaintiff: Gina M. Reichard
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rudersdal, EOOD et al v. Harris et al We have downloadable decisions or orders for this case
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
chazon et al v. Bank Of America, N.A. et al
as 1:2019cv00587
Defendant: Bank of America, N.A Bank Of America, N.A., Bank of America, N.A., as Successor to Countrywide Bank, FSB, Florida Capital Bank and others
Plaintiff: Tvita Cohen, S & Sharon Inc. and Shaul chazon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Rudersdal, EOOD, et al v. Harris et al We have downloadable decisions or orders for this case
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
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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