Cases 1 - 10 of 82
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant:
Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant:
Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee:
Federal Reserve Bank of New York
Plaintiff:
Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee:
The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Prince v. Federal Reserve Bank of New York
as 1:2022cv09394
Plaintiff:
Beowulf Adalbert Von Prince
Defendant:
Federal Reserve Bank of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Approximately $3.5 Billion of Assets on Deposit at the Federal Reserve Bank of New York in the Name of Da Afghanistan Bank
as 1:2022cv03228
In Re:
Approximately $3.5 Billion of Assets on Deposit at the Federal Reserve Bank of New York in the Name of Da Afghanistan Bank
Plaintiff:
William Wodenshek, Anne Wodenshek, Sarah Wodenshek and others
Interested Party:
Ashton Plaintiffs
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Ballou v. The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5 et al
as 4:2022cv40012
Plaintiff:
Mark Ballou
Defendant:
The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5, Wells Fargo Bank N. A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
In Re: World Trade Center Lowe
as 19-2934
Plaintiff:
Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant:
William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant:
The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Not Classified By Court:
WTC Captive Insurance Company, Inc.
Defendant / Appellee:
Battery Park City Authority
In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782
as 1:2019cv07219
Petitioner:
Ismael Reyes
Defendant:
Bank of New York Mellon
Intervenor:
Bangladesh Bank
In Re:
In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782
Cause Of Action: 28 U.S.C. § 1782
Genrette v. Bank of New York Mellon Trust Company, N.A. et al
as 1:2019cv00936
Plaintiff:
Andrea Genrette
Defendant:
Bank of New York Mellon Trust Company, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 31 U.S.C. § 3729
Jones v. Dolan Connly P.C. et al
as 1:2019cv11076
Defendant:
Kathleen M. Allen, Select Portfolio Servicing Inc., Linda Orlans and others
Plaintiff:
Paul Jones
Cause Of Action: 15 U.S.C. § 1692
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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