Cases 41 - 50 of 192
Scotto v. United States et al et al
as 1:2019cv00901
Defendant:
U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kloth-Zanard v. Bank of America
as 19-2043
Defendant / Appellee:
Specialized Loan Services and Bank of America
Defendant:
Wells Fargo/Northwest Bank Minnesota, Bank of New York Mellon, Mortgage Electronic Registration Services and others
Plaintiff / Appellant:
Joan T. Kloth-Zanard and Joan Teresa Kloth-Zanard
Plaintiff:
United States of America
Maddox v. The Bank of New York Mellon Tr
as 19-1774
Plaintiff / Appellee:
Tometta Maddox Holley, on behalf of themselves and all others similarly situated and Sandra Maddox
Defendant / Appellant:
The Bank of New York Mellon Trust Company, N.A.
Petitioner:
AARP Foundation, AARP, Inc. and National Association of Consumer Advocates
Plaintiff v. Defendant
as 1:2019cv03479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hutter v. Bank of New York Mellon
as 19-1672
Defendant:
Bank of New York Mellon, as Trustee, On Behalf of the Registered Holders of Alternative Loan Trust 2007-OA7, Mortgage Pass-Through Certificates, Series 2007- 0A7, FKA Bank of New York
Defendant / Appellee:
Bank of America, National Association
Plaintiff / Appellant:
Nance Martelli Hutter
Grablis v. OneCoin Ltd. et al
as 1:2019cv04074
Defendant:
Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff:
Christine Grablis
Lead Plaintiff:
Donald Berdeux and Donald Berdeaux
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grupo Verzatec S.A. de C.V. v. Rosser
as 19-1248
Plaintiff / Appellant:
Grupo Verzatec S.A. de C.V.
Defendant:
Darryl Rosser, Charles Pineau and Len Farrell
Defendant / Appellee:
Patrick Nudo, Garmark Partners II, L.P., Kevin McKenzie and others
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant:
Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee:
Waterfall Asset Management, LLC and The Bank of New York Mellon
Defendant:
CEDE & Co.
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
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