Cases filed in the Second Circuit Courts
Cases 11 - 20 of 64
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2019cv01690
Interested Party: Plaintiff v. Defendant
Not Yet Classified: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter
Valle v. Bank of New York Mellon
as 19-2648
Plaintiff / Appellant: Nelson Valle
Defendant / Appellee: The Bank of New York Mellon, as Trustee Certificate Holder of CWABS, Inc. Asset-Backed Certificate Holders, Servies 2005-4, FKA The Bank of New York, Select Portfolio Servicing, Inc.
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
Wilmington PT Corp. v. The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc., Alternative Loan Trust 2007-OA2, Mortgagepass-Through Certificates, Series 2007-OA2 We have downloadable decisions or orders for this case
as 1:2019cv02816
Defendant: The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc., Alternative Loan Trust 2007-OA2, Mortgagepass-Through Certificates, Series 2007-OA2, The Bank of New York Mellon
Plaintiff: Wilmington PT Corp.
Cause Of Action: Diversity-Petition to Quiet Title
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.
Windward Bora, LLC v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 1:2019cv00858
Plaintiff: Windward Bora, LLC, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2007-5CB, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-5CB
Defendant: The Bank of New York Mellon
Cause Of Action: Declaratory Judgement

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