Cases 11 - 20 of 764
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Sheely v. New Rez, LLC et al
as 1:2023cv04044
Defendant:
The Bank of New York Mellon, New Rez, LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York As Trustee for the Certificate Holders of CWALT, Inc. Alternative Loan Trust, and others
Plaintiff:
Anthony Sheely, Jr.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Smith et al v. Bank of New York Mellon
as 0:2023cv61680
Plaintiff:
Brittany Smith and Samantha Shorter
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jackson v. Parkway Law Group, LLC et al
as 1:2023cv02820
Defendant:
The Bank of New York Mellon, Parkway Law Group, LLC, The Bank of New York and others
Plaintiff:
Sabrina Jackson
Cross Claimant:
JY Homes, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Sipin v. Bank of New York Mellon Trust Company N.A., The, et al
as 2:2023cv00605
Defendant:
Bank of New York Mellon Trust Company N.A., The, The Bank of New York Trust Company,N.A., Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Gideon J Sipin
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Aromolaran v. The Bank of New York Mellon et al
as 1:2023cv01881
Defendant:
The Bank of New York Mellon, The Bank of New York, Specialized Loan Servicing LLC and others
Plaintiff:
Adeyemo Aromolaran
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Beckmann v. The Bank of New York Mellon et al
as 1:2023cv02225
Defendant:
The Bank of New York Mellon, The Bank of New York, as Trustee for the Certificateholders of the CWALT, Inc., Alternative Loan Trust 2006-0C5 Mortgage Pass-Through Certificate Series 2006-0C5 and others
Plaintiff:
Charles D. Beckmann
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Israel Otero, et al v. NewRez, LLC, et al
as 23-10622
Plaintiff / Appellant:
ISRAEL OTERO and PURA RODRIGUEZ
Defendant / Appellee:
NEWREZ, LLC, BANK OF NEW YORK MELLON, TROMBERG MORRIS & POULIN PLLC and others
Garcia et al. vs. The Bank of NY et al
as 1:2023cv21202
Defendant:
The Bank of New York Mellon, Eduardo Marabotto and Marie Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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