Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 26
Scotto v. United States et al et al
as 1:2019cv00901
Defendant: U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff: Livia M. Scotto
Cause Of Action: Fed. Question
In re Herald, Primeo and Thema Funds Securities Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00289
Defendant: BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff: Neville Seymour Davis, Korea Exchange Bank, Dana Trezziova
Petitioner: Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich, Foxton Group
Lead Plaintiff: Dr. Schmuel Cabilly, Repex Ventures S.A, Shmuel Cabilly
Not Classified By Court: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party: HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
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
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff: Robert Dicob, Cheryl Dicob
Defendant: Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: Fair Debt Collection Act
Saltz v. First Frontier, L.P.
as 11-265
Defendant - Appellee: Parentebeard LLC, John Does 1-100, First Frontier, L.P. and others
Plaintiff - Appellant: Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz, Susan Saltz Descendants Trust
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
The Bank of New York Mellon v. Walnut Place LLC
as 11-4571
Petitioner: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others

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