Cases 1 - 10 of 10
Gossamer Wing, LLC v. The Bank of New York Mellon
as 8:2021cv00624
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
Gossamer Wing, LLC
Cause Of Action: 28 U.S.C. § 1332
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff:
Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
GOSSAMER WING, LLC, AS TRUSTEE v. The Bank of New York Mellon
as 9:2021cv80319
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
GOSSAMER WING, LLC, AS TRUSTEE
Cause Of Action: 28 U.S.C. § 1332
ABPAYMAR, LLC v. The Bank of New York Mellon
as 2:2021cv00080
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
ABPAYMAR, LLC as Trustee for 1944 WOODCUT DRIVE LAND TRUST and ABPAYMAR, LLC
Cause Of Action: 18 U.S.C. § 1961
Huntsville International Research Institute et al v. Rodriguez et al
as 5:2018cv01054
Plaintiff:
Huntsville International Research Institute, Kevin Matthews, Dr. L. S. Riggins and others
Defendant:
Hundley Batts & Associates Insurance Agency LLC, Beverly Rodriguez, Hundley Batts, Sr and others
Cause Of Action: 18 U.S.C. § 1964
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant:
Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff:
JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Philpot et al v. Merscorp, Inc et al
as 5:2011cv01007
Plaintiff:
Gwendell L. Philpot and Annette Green Philpot
Defendant:
Merscorp, Inc, JPMorgan Chase Bank, NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Cutter v. Adoorno & Yoss, LLC et al
as 1:2010cv02990
Plaintiff:
Lloyd-Marvin: Cutter
Defendant:
Adoorno & Yoss, LLC, Cecilly Clark, Bank of New York Mellon and others
Cause Of Action: 18 U.S.C. § 1961
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