Cases 1 - 10 of 47
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Plaintiff v. Defendant
as 5:2023cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mario Castro v. Bank of New York Mellon
as 21-1907
Plaintiff / Appellant:
MARIO E. CASTRO and MAGDALENA CASTRO
Defendant / Appellee:
BANK OF NEW YORK MELLON, CHARLES W. SCHARF, AKERMAN LLP and others
Chris Brusznicki v. Prince George's County
as 21-1621
Defendant / Appellee:
STEPHEN J. MCGIBBON, Acting Director Collector of Taxes, PRINCE GEORGE'S COUNTY and BRIAN E. FROSH, Attorney General for the State of Maryland
Plaintiff:
PARADISE POINT, LLC
Plaintiff / Appellant:
THORNTON MELLON, LLC, GEOFFREY POLK and CHRIS BRUSZNICKI
Guardian Tax SC, LLC v. Ralph Day
as 21-1411
Defendant / Appellee:
DANIEL M. GREGORY, in his official capacity as the Charleston County Delinquent Tax Collector, RALPH DAY, a/k/a Ralph M. Day, Sr., UNITED STATES OF AMERICA, by and through its agency, The Internal Revenue Service and others
Plaintiff / Appellant:
GUARDIAN TAX SC LLC
Deborah Anderson v. Bank of New York Mellon Corp.
as 21-1263
Defendant / Appellee:
BANK OF NEW YORK MELLON CORPORATION and UNKNOWN, Mortgage Creditor
Plaintiff / Appellant:
DEBORAH MARRINER ANDERSON
Mario Castro v. Bank of New York Mellon
as 20-1874
Plaintiff / Appellant:
MAGDALENA CASTRO and MARIO E. CASTRO
Defendant / Appellee:
REAL TIME SOLUTIONS, JACK NAVARRO, CHARLES W. SCHARF and others
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant:
Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Alkesh Tayal v. The Bank of New York Mellon
as 20-1790
Plaintiff / Appellant:
ALKESH TAYAL
Defendant / Appellee:
EQUITY TRUSTEES, LLC, THE BANK OF NEW YORK MELLON, f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, JOHN DOE and others
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