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Search for: "the bank of new york mellon"
Results 1 - 40 of 132
Parties District Court Judge Type of Lawsuit Cause of Action
December 1, 2009
Bank of New York Mellon v. Sanders-Todd et al MD Messitte All Other Real Property Fed. Question
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...
 
MA Woodlock Consumer Credit Fed. Question
 
November 30, 2009
Martinez v. America's Wholesale Lender et al CA Northern Alsup Foreclosure Fair Debt Collection Act
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...
 
November 20, 2009
The Bank of New York Mellon v. Vandevere-Ansari GA Northern Story Other (220) Petition for Removal- Foreclosure
Plaintiff: The Bank of New York Mellon Defendant: Stacy C. Vandevere-Ansari
 
November 18, 2009
Hutto v. BAC Home Loans Servicing, LP et al GA Northern Vining Other (371) Truth in Lending
Plaintiff: Helen Hutto Defendant: BAC Home Loans Servicing, LP, The Bank of New York Mellon Corporation
 
November 17, 2009
Leath et al v. Countrywide Home Loans, Inc. et al GA Northern Shoob Other (220) Petition for Removal- Foreclosure
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...
 
November 13, 2009
NY Southern Daniels Employment Job Discrimination (Employment)
 
November 12, 2009
The Bank of New York Mellon v. Homer GA Northern Other (220) Truth in Lending
Plaintiff: The Bank of New York Mellon Defendant: Michael Homer
 
The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al NY Southern Batts Other Contract Interpleader Action
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...
 
The Bank of New York Mellon v. GPC Holdings B.V. et al NY Southern McMahon Other Contract Interpleader Action
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.
 
November 6, 2009
Hutto v. BAC Home Loans Servicing, LP et al GA Northern Other (371) Truth in Lending
Plaintiff: Helen Hutto Defendant: BAC Home Loans Servicing, LP, The Bank of New York Mellon Corporation
 
November 5, 2009
Smith v. Smith et al NY Southern Koeltl Other Personal Injury Diversity-Personal Injury
Plaintiff: Steven M. Smith, Patricia A. Smith Defendant: The Bank of New York Mellon Corporation, 4101 Austin Boulevard Corporation, Cushman & Wakefield Incorporated
 
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
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.
 
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
Plaintiff: The Bank of New York Mellon Trust Company, N.A., Joseph Morand Defendant: Prefco Nineteen Limited Partnership
 
October 28, 2009
Mohr et al v. Bank of New York Mellon Corporation GA Northern Thrash Other (190) Declaratory Judgement
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...
 
October 21, 2009
Pena v. The Bank of New York Mellon Corporation et al FL Middle Antoon II Other Fraud Notice of Removal
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.
 
October 20, 2009
Countrywide Home Loans, Inc. et al v. Leopold Korn Leopold & Snyder, P.A. FL Southern Huck Other Contract Diversity-Other Contract
Plaintiff: Countrywide Home Loans, Inc., U.S. Bank National Association, Bank of New York Mellon Defendant: Leopold Korn Leopold & Snyder, P.A.
 
October 15, 2009
Turney, Jr. et al v. Fifth Third Bank et al KS Lungstrum Negotiable Instrument Diversity-Insurance Contract
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...
 
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
Plaintiff: Dorothy Eastmond Defendant: The Bank of New York Mellon Trust Company, N.A.
 
October 9, 2009
Dials v. The Bank of New York Mellon et al GA Northern Camp Other (220) Diversity - Foreclosure
Plaintiff: Kwanda Monique Dials Defendant: The Bank of New York Mellon, Barrett, Daffin & Frappier, LLP, Bank of America
 
NY Eastern Hurley Employment Civil Rights
 
October 7, 2009
NY Southern Baer Employment Violation of Civil Rights
 
October 5, 2009
Dials v. The Bank of New York Mellon et al GA Northern Other (220) Diversity - Foreclosure
Plaintiff: Kwanda Monique Dials Defendant: The Bank of New York Mellon, Barrett, Daffin & Frappier, LLP, Bank of America
 
September 30, 2009
Toone v. The Bank of New York Mellon et al GA Northern Martin Other (371) Truth in Lending
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...
 
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.
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...
 
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
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...
 
September 11, 2009
THE BANK OF NEW YORK MELLON et al v. JATRAS et al NJ Simandle Foreclosure Diversity-Other Contract
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
 
September 10, 2009
Gifford v. Bank of America, N.A. et al GA Northern Carnes Other (371) Truth in Lending
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...
 
Guerrero et al v. GMAC Mortgage, LLC et al TX Southern Kazen Other Fraud Diversity-Notice of Removal
Plaintiff: Medaro Guerrero, Guadalupe Guerrero Defendant: GMAC Mortgage, LLC, Homecomings Financial, LLC, The Bank of New York Mellon Trust Company, National Association
 
Jenkins et al v. Countrywide Home Loans, Inc. et al MS Southern Lee Other Contract Diversity-Other Contract
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...
 
September 2, 2009
Zeldman v. Pershing LLC et al FL Southern Lenard Other Contract Diversity
Plaintiff: Irv Zeldman, Irv Zeldman, Irv Zeldman Defendant: Pershing LLC, The Bank of New York Mellon Corporation
 
September 1, 2009
Miller v. Bank of New York Mellon, The et al IL Northern Kendall Foreclosure Diversity-Mortgage Foreclosure
Plaintiff: Annette R. Miller Defendant: Bank of New York Mellon, The, Saxon Mortgage, Kropik, Papuga & Shaw
 
August 31, 2009
Baptist et al v. The Bank of New York Mellon et al TN Western Anderson Foreclosure Diversity-Other Contract
Plaintiff: Fred I Baptist, Debbie Baptist Defendant: The Bank of New York Mellon, Wilshire Credit Corporation
 
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
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...
 
Williams v. The Bank of New York Mellon TX Northern Lindsay Other Contract Default of Promissory Note
Plaintiff: Glen R. Williams Defendant: The Bank of New York Mellon
 
August 28, 2009
Granger v. Bank of New York Mellon Corporation MI Eastern Lawson Other (430) Truth in Lending
Plaintiff: Robert Granger Defendant: Bank of New York Mellon Corporation
 
MILLER v. MELLON LONG TERM DISABILITY PLAN et al PA Western Lenihan Employee Retirement Income Security Act of 1974 E.R.I.S.A.
Plaintiff: ARLENE MILLER Defendant: MELLON LONG TERM DISABILITY PLAN, CORPORATE BENEFITS COMMITTEE, SHEILA MILLER, LIFE INSURANCE COMPANY OF NORTH AMERICA, CIGNA CORPORATION and others...
 
Maria Pilar Alonso v. The Bank of New York Mellon et al CA Central Wu Other (290) Notice of Removal
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...
 
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
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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