Cases 11 - 20 of 104
Pauwels v. Bank of New York Mellon Corporation et al
as 1:2019cv02313
Defendant:
Deloitte USA LLP, Deloitte Tax LLP, Bank of New York Mellon Corporation and others
Plaintiff:
Andre Pauwels
Cause Of Action: 28 U.S.C. § 1332 t
MOGOLLON et al v. THE BANK OF NEW YORK MELLON et al
as 3:2019cv08235
Defendant:
THE BANK OF NEW YORK MELLON and GEORGE W. ARNETT, III
Plaintiff:
COLLEEN LOWE and SERGIO MOGOLLON
Cause Of Action: 28 U.S.C. § 1332
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant:
Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff:
Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff:
Neil Dyer
Defendant:
Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Sohail Jay Hedjazi v. New Penn Financial LLC et al
as 8:2018cv00770
Defendant:
Does 1 through 20 Inclusive, Bank of New York Mellon, New Penn Financial LLC and others
Plaintiff:
Sohail Jay Hedjazi
ANDERSON v. THE BANK OF NEW YORK MELLON, TRUST 2007-1 et al
as 2:2018cv00131
Plaintiff:
FELICIA ANDERSON
Defendant:
THE BANK OF NEW YORK MELLON, TRUST 2007-1, MCCABE, WEISBERG + CONWAY, P.C. and THE NAMED AND UNNAMED DEFENDANTS
Cause Of Action: 28 U.S.C. § 1332
Reinerio v. The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 et al
as 4:2017cv00947
Plaintiff:
Tynisha L. Reinerio
Defendant:
The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
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