Cases 11 - 20 of 249
The Bank of New York Mellon Trust Company NA v. Fuentes Ramos et al
as 3:2022cv02180
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs and The Bank of New York Mellon Trust Company NA
Defendant:
Carlos Antonio Fuentes Ramos and Annette Perez Mojica
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Meachum v. PHH Mortgage Corporation et al
as 3:2022cv01700
Defendant:
The Bank of New York Mellon Trust Company National Association, PHH Mortgage Corporation and The Bank of New York Trust Company, N.A.
Plaintiff:
H Wayne Meachum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hodge v. The Bank of New York Mellon et al
as 3:2022cv01133
Plaintiff:
Michael L. Hodge
Defendant:
The Bank of New York Mellon fka The Bank of New York, as trustee, NewRez LLC dba Shellpoint Mortgage Servicing, The Bank of New York Mellon and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Drake v. Reverse Mortgage Solutions, Inc et al
as 4:2022cv00414
Plaintiff:
Terry Drake
Defendant:
Reverse Mortgage Solutions, Inc, Bank of New York Mellon Trust Company, N.A., Bank of New York Mellon Trust Company NA and others
3Rd Party Plaintiff:
PHH Mortgage Corporation
3Rd Party Defendant:
Gregory Drake
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York Mellon v. Osborn et al
as 3:2022cv00656
Plaintiff:
Bank of New York Mellon as Trustee for CWABS, Inc. Asset Backed Certificates, Series 2005-4 and Bank of New York Mellon
Defendant:
Charles Ray Osborn and Brieanne Osborne
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Castle Mortgage Company Inc v. The Bank of New York Mellon Trust Company National Association
as 3:2021cv03172
Defendant:
The Bank of New York Mellon Trust Company National Association and The Bank of New York Trust Company, NA as Successor to JPMorgan Chase Bank NA as Trustee for Residential Asset Mortgage Products Inc Mortgage Asset-Backed Pass Through Certificates Series
Plaintiff:
Castle Mortgage Company Inc
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Macura et al
as 3:2021cv02826
Plaintiff:
The Bank of New York Mellon and The Bank of New York
Defendant:
Arthur A Macura, Joseph A Macura, Theresa Macura-Jones and others
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon Trust Company, N.A. as Trustee for Mortgage Assets Management Series I Trust v. Hamilton
as 7:2020cv00161
Plaintiff:
Bank of New York Mellon Trust Company, N.A. as Trustee for Mortgage Assets Management Series I Trust
Defendant:
Fredna O Hamilton
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A. v. Williams et al
as 4:2020cv01327
Defendant:
Jay Thomas Williams, Billy Joe Williams, II and Nicholas Scott Adams
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., as successor-in-interest to all permitted successors and assigns of JPMorgan Chase Bank, as Trustee for registered holders of Salomon Brothers Mortgage and The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
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