Cases 1 - 10 of 38
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
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
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
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
Stephan Ayres v. PHH Mortgage Corporation
as 20-1735
Defendant / Appellee:
PHH MORTGAGE CORPORATION, Successor to Ocwen Loan Servicing, LLC, OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, as Trustee for the Registered Holders of Salomon Brothers Mortgage Securites VII, Inc.
Plaintiff / Appellant:
STEPHAN AYRES and ANGELA AYRES
Mobashera Ahmed v. NewRez LLC
as 20-1570
Appellee:
NEWREZ LLC, d/b/a Shellpoint Mortgage Servicing, as servicer for The Bank of New York Mellon f/k/a The Bank of New York as trustee for the Certificate holders of CWABS, Inc., Asset Backed Certificate
Debtor:
MOBASHERA B. AHMED
Trustee:
NANCY SPENCER GRIGSBY
Appellant:
LASKER M. AHMED, non-filing co-debtor
Castro et al v. Bank of New York Mellon et al
as 3:2020cv00264
Defendant:
NewRez LLC, Brian Moynihan, Real Time Solutions and others
Plaintiff:
Mario E. Castro and Magdalena Castro
Cause Of Action: 09 U.S.C. § 1
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