Cases 21 - 28 of 28
Matus et al v. The Bank of New York Mellon et al
as 1:2014cv22431
Plaintiff:
Nelson Matus and Teresito Matus
Defendant:
The Bank of New York Mellon and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601
Abanto v. Bank of New York Mellon Trust Company NA et al
as 1:2014cv21505
Plaintiff:
Juan Abanto
Defendant:
Bank of New York Mellon Trust Company NA , JP Morgan Chase Bank NA , Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
UniCredit Bank AG, New York Branch v. Dagrajo Insurance Services, Inc. et al
as 8:2014mc00019
Plaintiff:
UniCredit Bank AG, New York Branch
Defendant:
Dagrajo Insurance Services, Inc., Randy L. Monroe and Ann G. Monroe
Cause Of Action: Registration of Foreign Judgment
Pounds et al v. Countrywide Home Loans, Inc. et al
as 0:2012cv60692
Plaintiff:
Ricky A. Pounds, Nancy C. Pounds, Vern S. Simmons and others
Defendant:
Countrywide Home Loans, Inc. , Bank of America , The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1441
Khan et al v. The Bank of New York Mellon
as 0:2012cv60128
Plaintiff:
Abdool Kassim Khan and Eileen Dasrath-Khan
Defendant:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Carrillo v. Bank of New York
as 0:2009cv61642
Plaintiff:
German Carrillo
Defendant:
Bank of New York and Bank of New York
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Medina v. Bank of New York, Inc.
as 0:2009cv61292
Plaintiff:
Santiago Medina
Defendant:
Bank of New York, Inc. and Bank of New York, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Safra National Bank of New York v. Sarma, S.A. et al
as 1:2007cv20104
Plaintiff:
Safra National Bank of New York, Safra National Bank of New York and Safra National Bank of New York
Defendant:
Sarma, S.A., Sarma, S.A., Ervin Himmelfarb and others
Cross Claimant:
Sarma, S.A., Ervin Himmelfarb, Ruth Kreimerman and others
Cross Defendant:
Maria De Jaen and Silvia Rodriguez
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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