Cases 1 - 10 of 123
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
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
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
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
Johnson v. Miami-Dade County Sheriff et al
as 1:2022cv23467
Plaintiff:
Levar Curtis Johnson
Defendant:
Miami-Dade County Sheriff and Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity
Johnson v. Bank of New York Mellon et al
as 1:2022cv22925
Plaintiff:
Levar Curtis Johnson
Defendant:
Bank of New York Mellon and Miami-Dade County Sheriff
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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