Other Fraud Cases
Cases 1 - 10 of 11
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al We have downloadable decisions or orders for this case
as 3:2019cv01507
Defendant: Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff: Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
James E. Chrzan et al v. The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. et al
as 2:2017cv00568
Plaintiff: The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A.
Defendant: James E. Chrzan and Sybil L. Chrzan
Cause Of Action: 28 U.S.C. § 1332
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Lyon v. Bank of America Corporation et al
as 2:2015cv01283
Plaintiff: Michael G Lyon
Defendant: BAC Home Loan Servicing LP, Bank of New York Mellon, Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1441
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
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 3:2011cv05683
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 Corporation and Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kaplan v. Bank of New York Mellon Trust Company, The et al We have downloadable decisions or orders for this case
as 1:2010cv02802
Plaintiff: Marc Harris Kaplan
Defendant: Bank of New York Mellon Trust Company, The, National Association, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Dehaven et al v. Chase Home Finance, LLC et al
as 2:2010at01643
Plaintiff: Bradley Dehaven and Lisa Dehaven
Defendant: Chase Home Finance, LLC, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. F/K/A THE BANK OF NEW YORK TRUST COMPANY, N.A., and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dehaven et al v. Chase Home Finance, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv03039
Plaintiff: Bradley Dehaven and Lisa Dehaven
Defendant: Chase Home Finance, LLC, Bank of New York Mellon Trust Company, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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