Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Silian Ventures LLC v. The Bank of New York Mellon
as 1:2018cv11763
Defendant: The Bank of New York Mellon, in its individual capacity and as Trustee for the Covered Trusts, The Bank of New York Mellon
Plaintiff: Silian Ventures LLC
Cause Of Action: Diversity Action
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc. v. Morgan Stanley Mortgage Capital, Inc.
as 1:2011cv00505
Plaintiff: The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc.
Defendant: Morgan Stanley Mortgage Capital, Inc.
Cause Of Action: Diversity-Breach of Contract
Jagernauth v. CWABS Asset-Backed Certificate Trust, 2007-13 et al
as 2:2013cv05509
Defendant: CWABS Asset-Backed Certificate Trust, 2007-13, Bank of New York Mellon, Trustee, for the CWABS Asset-Backed Certificate Trust, 2007-13, 2:13cv5509 Does 1-99
Plaintiff: Davrindra Jagernauth
Cause Of Action: Sherman-Clayton Act
U.S. Bank National Association v. Barclays Bank PLC
as 13-1522
Plaintiff-Counter-Defendant - Appellee: U.S. Bank National Association, as Indenture Trustee
Defendant-Counter-Claimant - Appellee: MBIA Insurance Corporation, The Bank of New York Mellon
Defendant - Appellee: Angelo, Gordon &Co. L.P.
Defendant - Appellant: Barclays Bank PLC
IN RE TREMONT SECURITIES LAW
as 11-3923
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Claimant - Appellant: Philadelphia Financial Life Assurance Company
Defendant: Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
The Board of Trustees of and on behalf of The General Retirement System of the City of Detroit et al v. BNY Mellon, N.A. et al
as 1:2011cv06345
Plaintiff: The Board of Trustees of and on behalf of The General Retirement System of the City of Detroit , The Board of Trustees of and on behalf of The Police & Fire Retirement System of the City of Detroit
Defendant: BNY Mellon, N.A. , The Bank of New York Mellon
Cause Of Action: m(a) Securities Exchange Act
The Bank of New York Mellon v. Walnut Place LLC
as 11-5314
Petitioner - Appellant: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Wachovia Bank National Associa v. Encap Golf Holdings, LLC
as 10-1091
Plaintiff-Counter-Defendant - Appellee: Wachovia Bank National Association, as agent for the Risk Participants
Defendant-Counter-Claimant - Appellant: Lexington Insurance Company
Defendant: Encap Golf Holdings, LLC, SFT I, Incorporated, MACTEC Development Corporation and others
Defendant - Appellee: The Bank of New York Mellon, as Trustee for the benefit of the holders of the Bonds
Mercer v. Bank of New York Mellon, N.A.
as 14-2955
Plaintiff - Appellant: Howard Mercer, David Mercer
Defendant - Appellee: Bank of New York Mellon, N.A., Martin D. Newman, Trustees of the Trusts U/W Norman J. Mercer, Deceased
IN RE TREMONT SECURITIES LAW
as 11-4022
Plaintiff - Appellant: Lakeview Investments, LP, Phoenix Lake Partners, LP
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant: Edward White, Rigdon O. Dees
Defendant: Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Defendant - Appellee: Arthur E. Lange, individually and on behalf of all others similarly situated
Intervenor - Appellant: 2005 Tomchin Family Charitable Trust

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