Cases 51 - 60 of 81
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singh v. NYCTL 2009-A Trust et al
as 1:2014cv02558
Plaintiff:
Powan K. Singh
Defendant:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Cause Of Action: 15 U.S.C. § 1692
Man Industries (INDIA) LTD. v. The Bank of New York Mellon
as 1:2013mc00293
Plaintiff:
Man Industries (INDIA) LTD.
Defendant:
The Bank of New York Mellon
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff:
Los Angeles County Employee Retirement Association and FX Analytics
Defendant:
Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ausenbaugh et al v. Bank of New York Mellon
as 1:2012cv08033
Plaintiff:
Douglas Ausenbaugh and Mary Jo Ausenbaugh
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baker et al v. National Bank of Egypt et al
as 1:2012cv07698
Petitioner:
Patrick Scott Baker , Jerry Baker , Lois Baker and others
Respondent:
National Bank of Egypt, JPMorgan Chase & Co., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Baker et al v. National Bank of Egypt et al
as 1:2012mc00342
Petitioner:
Patrick Scott Baker , Jerry baker , Lois baker and others
Respondent:
National Bank of Egypt, JP Morgan Chase & Co. , Intesa Sanpaolo SPA and others
Cause Of Action: Civil Miscellaneous Case - Other
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Southeastern Pennsylvania Transportation Authority v. The Bank of New York Mellon Corporation
as 1:2012cv03066
Plaintiff:
Southeastern Pennsylvania Transportation Authority
Defendant:
The Bank of New York Mellon Corporation , Mellon Bank N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1391
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