Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 125
Johnson v. Eleftherio et al
as 1:2024cv23366
Defendant: Bank of New York Mellon, Augustus George Eleftherio, Toni Townsend and others
Plaintiff: Levar Curtis Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jones v. Bank of New York Mellon Trust Company et al
as 0:2024cv61006
Defendant: OCWEN Loan Servicing, LLC and Bank of New York Mellon Trust Company
Plaintiff: Tyrone C. Jones
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff: Bank of New York Mellon
Defendant: Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Bank of New York Mellon, Etc. v. Bazile et al
as 0:2024cv60328
Plaintiff: Bank of New York Mellon, Etc.
Defendant: Cesar Bazile and 65 Team LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
The Bank of New York Mellon v. Atkin et al
as 1:2023cv24598
Plaintiff: The Bank of New York Mellon and The Bank of New York
Defendant: Ryan Atkin, Noy Hadar, Flamingo/South Beach I Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smith et al v. Bank of New York Mellon
as 0:2023cv61680
Plaintiff: Brittany Smith and Samantha Shorter
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Garcia et al. vs. The Bank of NY et al
as 1:2023cv21202
Defendant: The Bank of New York Mellon, Eduardo Marabotto and Marie Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Price v. American Express et al
as 9:2023cv80148
Plaintiff: Richard Anthony Price
Defendant: American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Da Silva v. Bank of America Corporation et al
as 1:2023cv20504
Plaintiff: Simone Da Silva
Defendant: Bank of America Corporation, The Bank of New York Mellon Corporation, BNY Mellon, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McClain et al v. Pence et al
as 1:2022cv23738
Defendant: Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff: Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights

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