Other Fraud Cases
Cases 71 - 80 of 129
Rodriguez v. JP Morgan Chase Bank, NA et al
as 4:2012cv00889
Plaintiff: Gustavo Rodriguez
Defendant: JP Morgan Chase Bank, NA , Bank of New York , McCarthy, Holthus & Ackerman, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas et al v. Bank of New York Mellon, et al We have downloadable decisions or orders for this case
as 3:2012cv04941
Plaintiff: Larry Thomas and Deborah Thomas
Defendant: Bank of New York Mellon and Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Woosley v. Countrywide Home Loans Inc. et al
as 8:2012cv02068
Plaintiff: Carolyn M. Woosley
Defendant: Countrywide Home Loans Inc., CWalt, Inc., The Bank of New York Mellon, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Hayes et al v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2012cv02601
Plaintiff: Norah Hayes and Angelia Hayes
Defendant: The Bank of New York Mellon , Bank of America N.A. , HSBC National Association and others
Cause Of Action: 15 U.S.C. § 1692
Fox v. The Bank of New York Mellon F/K/A The Bank of New York et al
as 3:2012cv01462
Plaintiff: Juan Carlos Fox
Defendant: The Bank of New York Mellon F/K/A The Bank of New York, Litton Loan Servicing LP, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Ross-West et al v. Bank of New York Mellon
as 1:2012cv04583
Plaintiff: Romelle Ross-West and James West
Defendant: Bank of New York Mellon
Cause Of Action: 42 U.S.C. § 1983
DeShaw et al v. Countrywide Home Loans, Inc. et al
as 1:2012cv00338
Plaintiff: Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1692
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Payne et al v. Homecomings Financial LLC et al
as 3:2012cv01295
Plaintiff: Christopher Payne and Alyce Payne
Defendant: Homecomings Financial LLC , GMAC Mortgage LLC , The Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2012cv03064
Plaintiff: Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant: Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?