Search for: "the bank of new york mellon"
Results 1 - 40 of 132
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| Bank of New York Mellon v. Sanders-Todd et al | MD | Messitte | All Other Real Property | Fed. Question |
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Plaintiff: Bank of New York Mellon, Bank of New York Mellon Defendant: Losa M. Sanders-Todd, Secured
Funding Corp., Princeton Square Homeowner's Association, Inc., Capital One Bank USA, N.A., Chase Bank USA, N.A. and others...
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| MA | Woodlock | Consumer Credit | Fed. Question | |
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| November 30, 2009 | ||||
| Martinez v. America's Wholesale Lender et al | CA Northern | Alsup | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Petra Martinez Defendant: America's Wholesale Lender, America's Wholesale Lender, Countrywide
Home Loans Servicing LP, Countrywide Home Loans Servicing LP, Bank of America and
others...
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| November 20, 2009 | ||||
| The Bank of New York Mellon v. Vandevere-Ansari | GA Northern | Story | Other (220) | Petition for Removal- Foreclosure |
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Plaintiff: The Bank of New York Mellon Defendant: Stacy C. Vandevere-Ansari
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| November 18, 2009 | ||||
| Hutto v. BAC Home Loans Servicing, LP et al | GA Northern | Vining | Other (371) | Truth in Lending |
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Plaintiff: Helen Hutto Defendant: BAC Home Loans Servicing, LP, The Bank of New York Mellon Corporation
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| November 17, 2009 | ||||
| Leath et al v. Countrywide Home Loans, Inc. et al | GA Northern | Shoob | Other (220) | Petition for Removal- Foreclosure |
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Plaintiff: Mack R. Leath, Jr., Sally D. Leath Defendant: Countrywide Home Loans, Inc., Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP, BAC Home Loan Servicing, LP and others...
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| November 13, 2009 | ||||
| NY Southern | Daniels | Employment | Job Discrimination (Employment) | |
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| November 12, 2009 | ||||
| The Bank of New York Mellon v. Homer | GA Northern | Other (220) | Truth in Lending | |
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Plaintiff: The Bank of New York Mellon Defendant: Michael Homer
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| The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al | NY Southern | Batts | Other Contract | Interpleader Action |
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Plaintiff: The Bank of New York Mellon Trust Company, The Bank of New York Mellon Trust Company Defendant: Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., Natixis Financial Products Inc., MBIA Insurance Inc., Cooperative Centrale
Raiffeisen-Boerenleenbank B.A. and others...
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| The Bank of New York Mellon v. GPC Holdings B.V. et al | NY Southern | McMahon | Other Contract | Interpleader Action |
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Plaintiff: The Bank of New York Mellon Defendant: GPC Holdings B.V., Citicorp International Finance
Corporation, Lat Cap II Spv (Spain) S.L., International Packaging Company S.a.r.l., Paribas North America, Inc.
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| November 6, 2009 | ||||
| Hutto v. BAC Home Loans Servicing, LP et al | GA Northern | Other (371) | Truth in Lending | |
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Plaintiff: Helen Hutto Defendant: BAC Home Loans Servicing, LP, The Bank of New York Mellon Corporation
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| November 5, 2009 | ||||
| Smith v. Smith et al | NY Southern | Koeltl | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Steven M. Smith, Patricia A. Smith Defendant: The Bank of New York Mellon Corporation, 4101
Austin Boulevard Corporation, Cushman & Wakefield Incorporated
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| November 3, 2009 | ||||
| Sterling Federal Bank, F.S.B. et al v. DLJ Mortgage Capital, Inc et al | IL Northern | Grady | Other Contract | Breach of Contract |
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Plaintiff: Sterling Federal Bank, F.S.B., Sterling Federal Bank, F.S.B. Defendant: DLJ Mortgage Capital,
Inc, Select Portfolio Servicing, Inc., Bank of America, N.A., The Bank of New York Mellon Corp.
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| October 29, 2009 | ||||
| The Bank of New York Mellon Trust Company, N.A. et al v. Prefco Nineteen Limited Partnership | GA Northern | Murphy | Other (290) | Diversity-Breach of Contract |
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Plaintiff: The Bank of New York Mellon Trust Company, N.A., Joseph Morand Defendant: Prefco Nineteen
Limited Partnership
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| October 28, 2009 | ||||
| Mohr et al v. Bank of New York Mellon Corporation | GA Northern | Thrash | Other (190) | Declaratory Judgement |
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Plaintiff: Michael A. Mohr, Michael A. Mohr, D. Jack Sawyer, Jr., D. Jack Sawyer, Jr., Todd Tautfest and others... Defendant: Bank of New York Mellon
Corporation, Bank of New York Mellon Corporation Counter Claimant: Bank of New York Mellon Corporation, Bank of New York Mellon Corporation
Counter Defendant: Michael A. Mohr, Michael A. Mohr, D. Jack Sawyer, Jr., D. Jack Sawyer, Jr., Todd Tautfest, Todd Tautfest and others...
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| October 21, 2009 | ||||
| Pena v. The Bank of New York Mellon Corporation et al | FL Middle | Antoon II | Other Fraud | Notice of Removal |
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Plaintiff: Isabel Pena, Isabel Pena, Isabel Pena Defendant: The Bank of New York Mellon Corporation, The
Bank of New York Mellon Corporation, The Bank of New York Trust Company, N.A., The Bank of New York Trust Company, N.A.
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| October 20, 2009 | ||||
| Countrywide Home Loans, Inc. et al v. Leopold Korn Leopold & Snyder, P.A. | FL Southern | Huck | Other Contract | Diversity-Other Contract |
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Plaintiff: Countrywide Home Loans, Inc., U.S. Bank National Association, Bank of New York Mellon Defendant: Leopold Korn Leopold & Snyder, P.A.
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| October 15, 2009 | ||||
| Turney, Jr. et al v. Fifth Third Bank et al | KS | Lungstrum | Negotiable Instrument | Diversity-Insurance Contract |
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Plaintiff: Frank Turney, Jr., Frank Turney, Jr., Turney & Son, Inc., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc.
and others... Defendant: Fifth Third Bank, Dz
Bank AG Deutsche Zentral-Genossenschaftsbank, Bank of New York Mellon Corporation, Bayerische Hypo- And Vereisbank, AG, Arvest Bank Group, Inc. and others...
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| October 13, 2009 | ||||
| Eastmond v. The Bank of New York Mellon Trust Company, N.A. | GA Northern | Batten | Other (220) | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Dorothy Eastmond Defendant: The Bank of New York Mellon Trust Company, N.A.
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| October 9, 2009 | ||||
| Dials v. The Bank of New York Mellon et al | GA Northern | Camp | Other (220) | Diversity - Foreclosure |
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Plaintiff: Kwanda Monique Dials Defendant: The Bank of New York Mellon, Barrett, Daffin & Frappier,
LLP, Bank of America
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| NY Eastern | Hurley | Employment | Civil Rights | |
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| October 7, 2009 | ||||
| NY Southern | Baer | Employment | Violation of Civil Rights | |
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| October 5, 2009 | ||||
| Dials v. The Bank of New York Mellon et al | GA Northern | Other (220) | Diversity - Foreclosure | |
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Plaintiff: Kwanda Monique Dials Defendant: The Bank of New York Mellon, Barrett, Daffin & Frappier,
LLP, Bank of America
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| September 30, 2009 | ||||
| Toone v. The Bank of New York Mellon et al | GA Northern | Martin | Other (371) | Truth in Lending |
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Plaintiff: Brenda J. Toone Defendant: The Bank of New York Mellon, The Bank of New York Mellon, Bank of
America, Bank of America, Mortgage Electronic Registration Systems, Inc. ("MERS") and others...
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| September 29, 2009 | ||||
| Hartman et al v. Ivy Asset Management L.L.C. et al | NY Southern | McMahon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman and others... Defendant: Ivy Asset Management
L.L.C., Bank of New York Mellon Corporation, J.P. Jeanneret Associates, Inc., Income-Plus Investment Fund, John P. Jeanneret and others...
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| September 17, 2009 | ||||
| Richard Norris v. The Bank of New York Mellon Corporation Long Term Disability Plan et al | CA Central | Real | Other | E.R.I.S.A.-Employee Benefits |
| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 11, 2009 | ||||
| THE BANK OF NEW YORK MELLON et al v. JATRAS et al | NJ | Simandle | Foreclosure | Diversity-Other Contract |
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Plaintiff: THE BANK OF NEW YORK MELLON, CWALT, INC., ALTERNATIVE LOAN TRUST 2007-1T1 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-1T1
Defendant: JAMES G. JATRAS, KATHY PAPPAS-JATRAS, NAVY FEDERAL CREDIT UNION, UNKNOWN TENANTS
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| September 10, 2009 | ||||
| Gifford v. Bank of America, N.A. et al | GA Northern | Carnes | Other (371) | Truth in Lending |
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Plaintiff: Barbara J. Gifford, Barbara J. Gifford Defendant: Bank of America, N.A., Bank of America,
N.A., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., The Bank of New York Mellon and others... Counter Claimant: Bank of America,
N.A., Bank of America, N.A., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., The Bank of New York Mellon, The Bank of New York Mellon and others...
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| Guerrero et al v. GMAC Mortgage, LLC et al | TX Southern | Kazen | Other Fraud | Diversity-Notice of Removal |
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Plaintiff: Medaro Guerrero, Guadalupe Guerrero Defendant: GMAC Mortgage, LLC, Homecomings Financial, LLC,
The Bank of New York Mellon Trust Company, National Association
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| Jenkins et al v. Countrywide Home Loans, Inc. et al | MS Southern | Lee | Other Contract | Diversity-Other Contract |
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Plaintiff: Timothy N. Jenkins, Kay K. Jenkins Defendant: Countrywide Home Loans, Inc., Countrywide Home
Loans, Inc., Bank of America, Bank of America, The Bank of New York Mellon and
others...
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| September 2, 2009 | ||||
| Zeldman v. Pershing LLC et al | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: Irv Zeldman, Irv Zeldman, Irv Zeldman Defendant: Pershing LLC, The Bank of New York Mellon
Corporation
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| September 1, 2009 | ||||
| Miller v. Bank of New York Mellon, The et al | IL Northern | Kendall | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Annette R. Miller Defendant: Bank of New York Mellon, The, Saxon Mortgage, Kropik, Papuga
& Shaw
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| August 31, 2009 | ||||
| Baptist et al v. The Bank of New York Mellon et al | TN Western | Anderson | Foreclosure | Diversity-Other Contract |
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Plaintiff: Fred I Baptist, Debbie Baptist Defendant: The Bank of New York Mellon, Wilshire Credit
Corporation
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| Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
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Plaintiff: Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette, Gregory
Lancette, Bradley Ward and others... Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry, Ivy Asset Management LLC, Lawrence Simon and others...
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| Williams v. The Bank of New York Mellon | TX Northern | Lindsay | Other Contract | Default of Promissory Note |
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Plaintiff: Glen R. Williams Defendant: The Bank of New York Mellon
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| August 28, 2009 | ||||
| Granger v. Bank of New York Mellon Corporation | MI Eastern | Lawson | Other (430) | Truth in Lending |
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Plaintiff: Robert Granger Defendant: Bank of New York Mellon Corporation
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| MILLER v. MELLON LONG TERM DISABILITY PLAN et al | PA Western | Lenihan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: ARLENE MILLER Defendant: MELLON LONG TERM DISABILITY PLAN, CORPORATE BENEFITS COMMITTEE,
SHEILA MILLER, LIFE INSURANCE COMPANY OF NORTH AMERICA, CIGNA CORPORATION and
others...
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| Maria Pilar Alonso v. The Bank of New York Mellon et al | CA Central | Wu | Other (290) | Notice of Removal |
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Plaintiff: Maria pilar Alonso Defendant: The Bank of New York Mellon, The Bank of New York Mellon,
Novastar Mortgage Funding Trust, Novastar Mortgage Funding Trust, Cal-Western Reconveyance Corporation and others...
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| August 27, 2009 | ||||
| Madzimoyo v. The Bank of New York Mellon Trust Company, N.A. et al | GA Northern | Martin | Other (220) | Fair Debt Collection Act |
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Plaintiff: Wekesa O Madzimoyo Defendant: The Bank of New York Mellon Trust Company, N.A., JP Morgan Chase
Bank, NA, GMAC Mortgage, LLC, McCurdy & Candler, L.L.C., McCurdy & Candler, L.L.C. and others...
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