Cases 11 - 20 of 97
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Gossamer Wing, LLC v. The Bank of New York Mellon
as 8:2021cv00624
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
Gossamer Wing, LLC
Cause Of Action: 28 U.S.C. § 1332
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff:
Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
GOSSAMER WING, LLC, AS TRUSTEE v. The Bank of New York Mellon
as 9:2021cv80319
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
GOSSAMER WING, LLC, AS TRUSTEE
Cause Of Action: 28 U.S.C. § 1332
ABPAYMAR, LLC v. The Bank of New York Mellon
as 2:2021cv00080
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
ABPAYMAR, LLC as Trustee for 1944 WOODCUT DRIVE LAND TRUST and ABPAYMAR, LLC
Cause Of Action: 18 U.S.C. § 1961
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff:
Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant:
The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ICICI Bank Limited, New York Branch et al v. Doshi et al
as 1:2019cv11788
Defendant:
Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff:
ICICI Bank UK plc and ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Juhan v. Mortgage Electronic Registration Systems Inc. et al
as 3:2019cv01501
Defendant:
American Mortgage Network LLC., Bank Of America, Does 1 through 5 inclusive and others
Plaintiff:
Ernestine B. Juhan
Cause Of Action: 18 U.S.C. § 1964
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
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