Cases filed in the Second Circuit Courts
Cases 21 - 30 of 64
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
Plaintiff v. Defendant
as 3:2019cv00015
Undetermined: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter
Bank of New York Mellon as Trustee on Behalf of Cit Mortgage Loan Trust 2007-1 v. Thurairaj
as 7:2018cv09823
Defendant: John Thurairaj
Plaintiff: Bank of New York Mellon as Trustee on Behalf of Cit Mortgage Loan Trust 2007-1
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 7:2018cv08378
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
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
Bank of New York Mellon v. Bell
as 13-4067
Plaintiff - Appellee: Bank of New York Mellon, as Trustee for BS ALT A 2005-*9
Defendant: Federal Deposit Insurance Corporation, as Receiver for Amtrust Bank, Mortgage Electronic Registration Systems, Inc., as nominee for other Altara Home Mortgage, LLC
Defendant - Appellant: Sonja Bell, Jonathan Bell
Plaintiff v. Defendant
as 1:2011cv06194
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Motion to Withdraw Reference
Trustees of the Upstate New York Engineers Pension Fund v. Ivy Asset Management et al We have downloadable decisions or orders for this case
as 1:2013cv03180
Plaintiff: Trustees of the Upstate New York Engineers Pension Fund
Defendant: Ivy Asset Management, Lawrence Simon, Harold Wohl and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
The Board of Trustees of the N v. Bank of New York Mellon
as 11-4795
Plaintiff - Appellant: The Board of Trustees of the New Jersey Carpenters Annuity and Pension Funds, Individually and on behalf of all others similarly situated
Defendant - Appellee: Bank of New York Mellon, Bank of New York Mellon Corporation, BNY Mellon, National Association

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