Cases 1 - 10 of 14
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
US MELON LLC v. Linda Mar Imports Incorporated et al
as 0:2021cv60381
Plaintiff:
US MELON LLC
Defendant:
MARIA D. NUNEZ and Linda Mar Imports Incorporated
Cause Of Action: 07 U.S.C. § 0499
ONE SOUTH BANK v. TITSHAW et al
as 5:2020cv00379
Defendant:
Global Produce Sales, Inc., Mark A. Elliott, Lee Allen Wroten, III and others
Plaintiff:
OneSouth Bank and ONE SOUTH BANK
Cause Of Action: 28 U.S.C. § 1331
US Melon LLC v. Bitcorp Inc. et al
as 0:2020cv61009
Defendant:
Bitcorp Inc., Karl Bonhomme and Mario Marquina
Plaintiff:
US Melon LLC
Cause Of Action: 07 U.S.C. § 0499
US Melon LLC v. Bitcorp Inc. et al
as 1:2020cv22132
Defendant:
Bitcorp Inc., Karl Bonhomme and Mario Marquina
Plaintiff:
US Melon LLC
Cause Of Action: 07 U.S.C. § 0499
MELON ACRES INC v. NAVARRETE et al
as 1:2020cv00049
Defendant:
Jaime Navarrete and Alma Villa
Plaintiff:
Melon Acres, Inc. and MELON ACRES INC
Cause Of Action: 07 U.S.C. § 499
Exportadora Atlantico, S.A. v. Fresh Quest, Inc. et al
as 1:2016cv23112
Plaintiff:
Exportadora Atlantico, S.A.
Defendant:
Fresh Quest, Inc. , Xela Enterprises, Ltd., Tropic International Ltd. and others
Cause Of Action: 07 U.S.C. § 0499
Evergreen Farms & Produce, LLC et al v. ABL Farms, Inc. et al
as 1:2015cv03171
Plaintiff:
Evergreen Farms & Produce, LLC , Hendrix Produce, Inc. , Delfino Marketing, Inc. and others
Defendant:
ABL Farms, Inc. , Aaron B. Letsinger , Jonathan D. Letsinger and others
Intervenor_plaintiff:
Pura Vida Farms, LLC
Cause Of Action: 07 U.S.C. § 499
Evergreen Farms & Produce, LLC v. G & S Melons, LLC et al
as 8:2015cv01921
Plaintiff:
Evergreen Farms & Produce, LLC
Defendant:
G & S Melons, LLC and John Glen Grizzaffe
Cause Of Action: 07 U.S.C. § 0499
Dyer v. The Bank of New York Melon et al
as 5:2014cv00509
Plaintiff:
Neil Dyer
Defendant:
The Bank of New York Melon , J.P. Morgan Chase Bank N.A. , Chase Home Finance LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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