Cases 1 - 3 of 3
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al
as 3:2019cv01507
Defendant:
Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff:
Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
Maropakis v. The Bank of New York Mellon Trust Company, N.A. et al
as 1:2013cv04744
Defendant:
Chase Home Finance LLC, JPMorgan Chase Bank NA, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Emmanuel Maropakis
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation
as 1:2012cv03064
Plaintiff:
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant:
Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
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