Cases 1 - 8 of 8
THE OFFICIAL STANFORD INVESTORS COMMITTEE, on its own behalf and as assignee of RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER v. THE BANK OF NEW YORK MELLON
as 2:2024cv07362
Plaintiff:
THE OFFICIAL STANFORD INVESTORS COMMITTEE, on its own behalf and as assignee of RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER
Defendant:
THE BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE OFFICIAL STANFORD INVESTORS COMMITTEE v. THE BANK OF NEW YORK MELLON
as 3:2024cv07362
Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
THE OFFICIAL STANFORD INVESTORS COMMITTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff:
DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant:
AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff:
CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant:
HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
KRYS et al v. ROBERT AARON et al
as 1:2008cv01902
Plaintiff:
KENNETH M. KRYS, CHRISTOPHER STRIDE, SPHINX STRATEGY FUND LTD. and others
Defendant:
ROBERT AARON, GUY CASTRANOVA, DERIVATIVE PORTFOLIO MANAGEMENT LLC. and others
Cause Of Action: Federal Question
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