Cases 1 - 5 of 5
Penticoff v. American Institute of Certified Public Accountants et al
as 5:2023cv00075
Plaintiff:
Jacqueline Penticoff
Defendant:
American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, AON Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Bank of New York Mellon Trust Company, National Association v. 59 Cavalier Drive, Florence, KY , LLC et al
as 2:2017cv00093
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
59 Cavalier Drive, Florence, KY , LLC, Moore Dental Services, Inc., Primary Pediatrics, P.S.C. and others
Cause Of Action: 28 U.S.C. § 1345
Sexton et al v. Bank of New York Mellon et al
as 5:2015cv00329
Plaintiff:
Thomas Sexton and Charlotte Sexton
Defendant:
Bank of New York Mellon, Reisenfeld and Associates and Select Portfolio Servicing
Cause Of Action: 15 U.S.C. § 1692
Massey et al v. Comair Holdings, LLC et al
as 2:2008cv00028
Plaintiff:
Wilmer C. Massey, Wilmer C. Massey and Wilmer C. Massey
Defendant:
Comair Holdings, LLC, Administrative Committee for the Comair Savings and Investment Plan, Dan Dixon and others
Cause Of Action: Federal Question
Bank of New York v. Haynes et al
as 0:2007cv00057
Plaintiff:
Bank of New York and Bank of New York
Defendant:
Malenda Haynes, Walter Mullins and Dorisann Mullins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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