Other Fraud Cases filed in Florida
Cases 1 - 10 of 10
Jean-Jacques et al v. Shellpoint Mortgage Servicing et al
as 0:2020cv61813
Defendant: Bank of New York Mellon and Shellpoint Mortgage Servicing
Plaintiff: Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Cause Of Action: 28 U.S.C. § 1331
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
Johnson v. Bank of New York Mellon et al
as 1:2016cv22799
Plaintiff: Rosa M. Johnson
Defendant: Bank of New York Mellon, Countrywide Home Loans and Gladstone Law Group, P.A.
Cause Of Action: 28 U.S.C. § 1343
Edmond v. The Bank of New York Mellon et al
as 0:2015cv61254
Plaintiff: Ron Edmond
Defendant: The Bank of New York Mellon , Saxon Mortgage Services , Novastar Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Whitlingham et al v. Bank of New York Mellon
as 0:2014cv62926
Plaintiff: Henry E. Whitlingham and Zilpha P. Whitlingham
Defendant: Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601
Hadley v. Bank of New York Mellon
as 1:2014cv21402
Plaintiff: Darius Hadley
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Watson et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 9:2013cv81137
Plaintiff: Joel L.A. Watson and Jacqueline Watson
Defendant: Bank of America Corporation and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
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
Beaumont v. The Bank of New York Mellon et al
as 6:2011cv01865
Plaintiff: Marc Beaumont
Defendant: The Bank of New York Mellon, Regina Alexander, Saxon Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Pena v. The Bank of New York Mellon Corporation et al
as 6:2009cv01789
Plaintiff: Isabel Pena, Isabel Pena and Isabel Pena
Defendant: The Bank of New York Mellon Corporation, The Bank of New York Mellon Corporation, The Bank of New York Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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