Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 228
Castro v. The Bank of New York Mellon
as 20-567
Defendant / Appellee: The Bank of New York Mellon, As trustee for the certificate holders of CWalt Inc., Alternative Loan Trust 2006-0A11 mortgage pass through certificates, series 2006-OA11, FKA The Bank of New York, All co-defendants that are known and unknown and Shellpoint Mortgage Servicing
Defendant: Select Portfolio Servicing, Inc. and Bank of America, N.A.
Plaintiff / Appellant: Mario E. Castro
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee: Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant: Steven Talbert Williams
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson et al et al We have downloadable decisions or orders for this case
as 1:2019cv07322
Defendant: Bullpath Capital Corp et al, Advantage Foreclosure et al, Stuart L. Druckman et al and others
Plaintiff: Anthony Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ICICI Bank Limited, New York Branch et al v. Doshi et al We have downloadable decisions or orders for this case
as 1:2019cv11788
Defendant: Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff: ICICI Bank UK plc and ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Scotto v. New York University Hospital
as 19-4168
Defendant / Appellee: Vinci Group, and all other defendants filed heretofore, Castle and Cook Trust, United Continental Holdings and others
Plaintiff / Appellant: Livia M. Scotto
Scotto v. United States
as 19-4178
Defendant / Appellee: Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant: Livia M. Scotto
Plaintiff v. Defendant
as 1:2019cv01507
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Internal Revenue Service
as 19-3442
Defendant: Valmar Care Services, LLC, Bank of America, Bayview Loan Servicing, LLC and others
Defendant / Appellee: Bayview Loan Servicing, Bayview Commercial Asset Trust, 2006-1, Internal Revenue Service and others
Plaintiff / Appellant: Elba M. Lopez
Plaintiff: Elba Lopez
Valle v. Bank of New York Mellon
as 19-2648
Plaintiff / Appellant: Nelson Valle
Defendant / Appellee: The Bank of New York Mellon, as Trustee Certificate Holder of CWABS, Inc. Asset-Backed Certificate Holders, Servies 2005-4, FKA The Bank of New York and Select Portfolio Servicing, Inc.

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