Cases filed in the US District Court for the Southern District of Texas
Leal v. American Electric Power et al
as 7:2019cv00361
Plaintiff: Arturo Leal
Defendant: American Electric Power, AEP Texas Central Transition Funding, II, LLC and Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Sedra et al v. The Bank of New York Mellon Corporation et al
as 4:2019cv00446
Defendant: Lainbi LLC and The Bank of New York Mellon Corporation
Plaintiff: Michael Sedra and Magda Sedra
Cause Of Action: 12 U.S.C. § 191
Moran et al v. Ocwen Loan Servicing, LLC et al
as 4:2016cv01592
Plaintiff: Ronald J Moran and Jean M Moran
Defendant: Ocwen Loan Servicing, LLC and The Bank of New York Mellon f/k/a the Bank of New York, as Trustee, for CWABS, Inc., Asset-Backed Certificates, Series 2002-5
Counter_claimant: The Bank of New York Mellon Corporation and Ocwen Financial Corporation
Counter_defendant: Ocwen Financial Corporation and The Bank of New York Mellon f/k/a the Bank of New York, as Trustee, for CWABS, Inc., Asset-Backed Certificates, Series 2002-5
Cause Of Action: 28 U.S.C. § 1332
Cadence Bank NA v. The Bank of New York Mellon Coporation et al
as 4:2013cv03654
Defendant: The Bank of New York Mellon Coporation , The Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon Corporation
Plaintiff: Cadence Bank NA
Cause Of Action: 28 U.S.C. § 1441
Ferguson et al v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 4:2013cv00279
Plaintiff: Robert Wade Ferguson and Wendy Thompson Ferguson
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Viets v. Bank of America, N.A. et al
as 4:2012cv00163
Plaintiff: Carl Viets
Defendant: Bank of America, N.A. and The Bank of New York Mellon Corporation F/K/A The Bank of New York, As Trustee for the Certificate Holders of CW ABS Certificates, Series 2006-8
Cause Of Action: 28 U.S.C. § 1332
Dedow v. Vericrest Financial, Inc. et al
as 4:2011cv02464
Plaintiff: Ricardo H. Dedow and Lynn A Dedow
Defendant: Vericrest Financial, Inc. and Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332
Turney et al v. Fifth Third Bank, et al
as 4:2009cv01135
Plaintiff: Frank Turney, Jr., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc. and others
Defendant: Fifth Third Bank, DZ Bank AG Deutsche Zentral Genossenschaftsbank, Bank of New York Mellon Corporation and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Tall Timbers Apartments, Ltd. v. Secretary of U.S. Department of Housing and Urban Development et al
as 4:2008cv02327
Plaintiff: Tall Timbers Apartments, Ltd.
Defendant: Secretary of U.S. Department of Housing and Urban Development, Federal Housing Administration, The Bank of New York and others
Cause Of Action: U.S. Government Defendant
Type: Contract Plaintiff

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