Banks and Banking Cases
Cases 11 - 20 of 53
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de Milhau v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2020cv11062
Plaintiff: David de Milhau
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 2:2020cv03903
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman and Black Hills Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
BANK OF NEW YORK v. FAZIO et al We have downloadable decisions or orders for this case
as 2:2019cv03907
Defendant: ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff: BANK OF NEW YORK
Cause Of Action: 28 U.S.C. § 1446
Jean-Jacques et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 0:2019cv60820
Defendant: The Bank of New York Mellon and The Bank of New York as Trustee on Behalf of Holders of the Alternative Loan Trust
Plaintiff: Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Cause Of Action: 28 U.S.C. § 1441
TNB USA Inc. v. Federal Reserve Bank of New York We have downloadable decisions or orders for this case
as 1:2018cv07978
Defendant: Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Salvador v. Bank Of New York Mellon We have downloadable decisions or orders for this case
as 2:2017cv02857
Defendant: Bank Of New York Mellon, Bank of America, Bayview Loan Servicing, LLC and others
Plaintiff: Editha F. Salvador
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kenney v. US Bank of New York et al
as 5:2017cv01208
Plaintiff: Anthony C Kenney
Defendant: US Bank of New York and Kathy Green
Cause Of Action: 28 U.S.C. § 1331
Martinez v. Bank of America NA et al
as 5:2017cv00680
Plaintiff: Ocle Martinez
Defendant: Bank of America NA , Bank of New York Mellon , Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1441
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al We have downloadable decisions or orders for this case
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Marquard et al v. New Penn Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00549
Defendant: Bank of New York Mellon and New Penn Financial, LLC
Plaintiff: David Marquard and Linda Marquard
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act

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