Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 26
Hutter v. Bank of New York Mellon
as 19-1672
Defendant: Bank of New York Mellon, as Trustee, On Behalf of the Registered Holders of Alternative Loan Trust 2007-OA7, Mortgage Pass-Through Certificates, Series 2007- 0A7, FKA Bank of New York
Defendant / Appellee: Bank of America, National Association
Plaintiff / Appellant: Nance Martelli Hutter
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant: Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee: Waterfall Asset Management, LLC, The Bank of New York Mellon
Defendant: CEDE & Co.
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP, Phoenix Lake Partners, L.P.
Plaintiff v. Defendant
as 7:2018cv08378
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A., Principal Life Insurance Company
Petitioner: William J. Harrington
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Retirement Board Of The Police v. The Bank of New York Mellon
as 13-1776
Plaintiff - Appellant-Cross-Appellee: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, on Behalf of Itself and Similarly Situated Certificate Holders, Westmoreland County Employee Retirement System, City of Grand Rapids General Retirement System and others
Defendant - Appellee-Cross-Appellant: The Bank of New York Mellon,, as Trustee Under Various Pooling and Servicing Agreements
Retirement Board of the Police v. The Bank of New York Mellon
as 13-664
Petitioner-Cross-Respondent: The Bank of New York Mellon, (as Trustee Under Various Pooling and Servicing Agreements)
Respondent-Cross-Petitioner: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, (on Behalf of Itself and Similarly Situated Certificate Holders), City of Grand Rapids General Retirement System, City of Grand Rapids Police and Fire Retirement System and others
Retirement Board Of The Police v. The Bank of New York Mellon
as 13-661
Petitioner-Cross-Respondent: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, (on Behalf of Itself and Similarly Situated Certificate Holders), City of Grand Rapids Police and Fire Retirement System, Westmoreland County Employee Retirement System and others
Respondent-Cross-Petitioner: The Bank of New York Mellon, (as Trustee Under Various Pooling and Servicing Agreements)
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Defendant: Rocca Limited Liability Co. , State Street Bank and Trust Co. - S & P 500 Index, State Street Global Advisors World Fund and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Cause Of Action: Notice of Removal

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