Cases 1 - 10 of 156
The Bank of New York Mellon v. Atkin et al
as 1:2023cv24598
Plaintiff:
The Bank of New York Mellon and The Bank of New York
Defendant:
Ryan Atkin, Noy Hadar, Flamingo/South Beach I Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Smith et al v. Bank of New York Mellon
as 0:2023cv61680
Plaintiff:
Brittany Smith and Samantha Shorter
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Garcia et al. vs. The Bank of NY et al
as 1:2023cv21202
Defendant:
The Bank of New York Mellon, Eduardo Marabotto and Marie Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Da Silva v. Bank of America Corporation et al
as 1:2023cv20504
Plaintiff:
Simone Da Silva
Defendant:
Bank of America Corporation, The Bank of New York Mellon Corporation, BNY Mellon, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Johnson v. Miami-Dade County Sheriff et al
as 1:2022cv23467
Plaintiff:
Levar Curtis Johnson
Defendant:
Miami-Dade County Sheriff and Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity
Johnson v. Bank of New York Mellon et al
as 1:2022cv22925
Plaintiff:
Levar Curtis Johnson
Defendant:
Bank of New York Mellon and Miami-Dade County Sheriff
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Aseguradora del Sur v. Safra National Bank of New York et al
as 1:2022cv21933
Plaintiff:
Aseguradora del Sur
Defendant:
Safra National Bank of New York and IB Corp Investments and Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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