Other Fraud Cases filed in California
Cases 1 - 10 of 15
Sohail Jay Hedjazi v. New Penn Financial LLC et al
as 8:2018cv00770
Defendant: Does 1 through 20 Inclusive, Bank of New York Mellon, New Penn Financial LLC and others
Plaintiff: Sohail Jay Hedjazi
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff: Diane Daniels
Defendant: The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Amacker et al v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2013cv03550
Plaintiff: Celedonia Amacker and Joseph Amacker
Defendant: Bank of America , The Bank of New York Mellon, As Trustee for the Certificateholders of CWALT, Inc, Alternative Loan Trust 2005-58 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fox v. The Bank of New York Mellon F/K/A The Bank of New York et al
as 3:2012cv01462
Plaintiff: Juan Carlos Fox
Defendant: The Bank of New York Mellon F/K/A The Bank of New York, Litton Loan Servicing LP, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Bank of New York Mellon v. Adilia H Rabanales et al We have downloadable decisions or orders for this case
as 2:2012cv04890
Plaintiff: Bank of New York Mellon
Defendant: Does and Adilia H Rabanales
ComUnity Collectors LLC et al v. The Bank of New York et al We have downloadable decisions or orders for this case
as 4:2012cv00771
Plaintiff: ComUnity Collectors LLC , Gwendolynn J. Tyler 2006 Living Trust and W. Darryl Fry
Defendant: The Bank of New York, The Bank of New York Mellon, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 3:2011cv05683
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 Corporation and Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
ComUnity Collectors LLC et al v. Mortgage Electronic Registration Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv04777
Plaintiff: ComUnity Collectors LLC , Gwendolynn J. Tyler 2006 Living Trust and W. Darryl Fry
Defendant: Mortgage Electronic Registration Services, Inc., Terwin Advisors L.L.C., Dewey & LeBoeuf L.L.P. and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Kyung R Lee Choe et al We have downloadable decisions or orders for this case
as 8:2011cv01346
Defendant: Kyung R Lee Choe and Does
Plaintiff: The Bank of New York Mellon
John Rourke et al v. Countrywide Bank, F.S.B. et al
as 2:2011cv01152
Defendant: BAC Home Loans Servicing, LP, Bank of New York Mellon, CWALT, Inc. and others
Plaintiff: John Rourke and Marcy Rourke

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