Cases 1 - 10 of 37
The Bank of New York Mellon Trust Company, N.A. v. Cervantes
as 4:2024cv01586
Plaintiff:
The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of The JPMorgan Chase Bank, as Trustee for Specialty Underwriting
Defendant:
Magali Cervantes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Elizabeth Diaz v. Maria Cecilia De Jesus et al
as 2:2023cv02270
Plaintiff:
Elizabeth Diaz
Defendant:
Maria Cecilia De Jesus, Maricela Mercado, Quality Loan Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mecca FA Investments LLC v. Bank of New York Mellon Trust Company NA
as 3:2022cv02730
Plaintiff:
Mecca F.A. Investments, LLC and Mecca FA Investments LLC
Defendant:
Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series 1 Trust and Bank of New York Mellon Trust Company NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
The Bank of New York Mellon Trust Company, N.A. v. Thomas et al
as 4:2021cv02332
Plaintiff:
The Bank of New York Mellon Trust Company, N.A. f/k/a The Bank of New York Trust Company, N.A. as successor to JP Morgan Chase Bank, N.A. as Trustee for Residential Asset Securities Corporation, Home, The Bank of New York Mellon Trust Company, N.A. and The Bank of New York Trust Company, N.A.
Defendant:
Sherry Bennett Thomas, Lawren Nishe Thomas and Lawrence Kelvin Thomas, II
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A. v. Kunkel et al
as 6:2021cv00344
Defendant:
Nancy Harper Straka and Linda Harper Kunkel
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A. v. Maya Nudel et al
as 2:2020cv01905
Defendant:
Judy Simon, Does 1 to 10 inclusive, Carlos Alvarado and others
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1441
Grooms v. The Bank of New York Mellon Trust Company, N.A., et al
as 4:2019cv00364
Defendant:
The Bank of New York Mellon Trust Company, N.A. and Compu-Link Corporation
Plaintiff:
Jeffrey Ray Grooms
Cause Of Action: 28 U.S.C. § 1332
Dretar v. Bank of New York Mellon Trust Company, N.A., et al.
as 2:2018cv11666
Defendant:
John Vicari, The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. as successor to JPMorgan Chase Bank, N.A., as Trustee for Residential Asset Mortgage Produc and Bank of New York Mellon Trust Company, N.A.
Plaintiff:
Kenneth Dretar, as managing member of the Louisiana Housing Program LLC, and as the independent administrator of the Succession of Debra Dretar and Kenneth Dretar
Cause Of Action: 28 U.S.C. § 1332
BNY Mellon Trust Company, N.A. v. Jon Jentz, et al
as 18-15040
Plaintiff - Appellee:
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Trustee for Master Adjustable Rate Mortgages Trust 2005-3, Mortgage Pass Through Certificates, Series 2005-3, FKA The Bank of New York Trust Company, N.A.
Defendant - Appellant:
JON JENTZ, Trustee for the Bass Dr. Trust
Defendant:
NEWPORT COVE CONDOMINIUM UNIT-OWNERS ASSOCIATION
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