Cases 1 - 8 of 8
Howard et al v. The Bank of New York Mellon et al
as 2:2024cv00148
Defendant:
The Bank of New York Mellon, The Bank of New York, Potential Unknown Claimants and others
Plaintiff:
Reginald L. Howard and Sharon Gardener-Howard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Helvey et al
as 5:2019cv00825
Defendant:
Carolyn J Helvey, Any Other Unknown Claimants to the Subject Land, Terry V Helvey and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bank of New York Mellon v. F-M Surety et al
as 1:2017cv00777
Plaintiff:
Bank of New York Mellon
Defendant:
F-M Surety, Real Properties, A Ranch-Land Co-Op and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Shamoon et al
as 1:2017cv01533
Plaintiff:
U.S. Bank National Association
Defendant:
Benice N. Shamoon, The Private Residences at Ontario Place Condominium Association, D.P.C. Alliance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Jimmy Lontayo v. Bank of America et al
as 2:2016cv06409
Defendant:
Bank of America, North America Title and Unknown Claimant
Plaintiff:
Jimmy Lontayo
Leslie Lassberg v. Bank of America, N.A., et al
as 15-40196
Plaintiff - Appellant:
LESLIE C. LASSBERG, also known as Clare Lassberg
Defendant - Appellee:
BANK OF AMERICA, N.A., as Successor by Merger to BAC Home Loans Servicing, L.P., WELLS FARGO BANK, N.A., as Trustee for the Certificate Holders of Morgan Stanley ABS Capital I Inc. Trust 2005-WMC3, Mortgage Pass-Through Certificates, Series 2005-WMC3, MERSCORP HOLDINGS, INCORPORATED, formerly known as Merscorp Incorporated and others
Mandiola et al v. ASHTON HOUSTON RESIDENTIAL, LLC, a Texas Limited Liability Company et al
as 4:2012cv02617
Plaintiff:
Lynne Mandiola and Ladislao Carl Mandiola
Defendant:
ASHTON HOUSTON RESIDENTIAL, LLC, a Texas Limited Liability Company, DOMINION TITLE, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a wholly-owned subsidiary of MERSCORP HOLDINGS, INC., both Delaware Corporations and others
Cause Of Action: 28 U.S.C. § 1332
Albuquerque Bernalillo County Water Utility Authority v. Board of Christian Education of the United Presbyterian Church in the United States of America et al
as 1:2011cv00935
Plaintiff:
Albuquerque Bernalillo County Water Utility Authority
Defendant:
Board of Christian Education of the United Presbyterian Church in the United States of America , Property Tax Division of the Taxation and Revenue Department of the State of New Mexico, County of Rio Arriba, New Mexico and others
Counter_claimant:
Board of Christian Education of the United Presbyterian Church in the United States of America
Counter_defendant:
Albuquerque Bernalillo County Water Utility Authority
Cause Of Action: 28 U.S.C. § 1441
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