Cases 11 - 20 of 711
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al
as 1:2023cv06414
Plaintiff:
Banco San Juan Internacional, Inc.
Defendant:
The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of New York Mellon v. King
as 23-1453
Plaintiff / Appellee:
BANK OF NEW YORK MELLON, f/k/a The Bank of New York as Trustee, on behalf of the registered holders of Alternative Loan Trust 2006-J7, Mortgage Pass-Through Certificates, Series 2006-J7
Defendant / Appellant:
ALTON KING, JR.
CANTU v. THE BANK OF NEW YORK MELLON
as 2:2023cv00096
Plaintiff:
ELLOY CANTU
Defendant:
THE BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Penticoff v. American Institute of Certified Public Accountants et al
as 5:2023cv00075
Plaintiff:
Jacqueline Penticoff
Defendant:
American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, AON Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Israel Otero, et al v. NewRez, LLC, et al
as 23-10622
Plaintiff / Appellant:
ISRAEL OTERO and PURA RODRIGUEZ
Defendant / Appellee:
NEWREZ, LLC, BANK OF NEW YORK MELLON, TROMBERG MORRIS & POULIN PLLC and others
Bank of New York Mellon v. King
as 3:2023cv30022
Plaintiff:
Bank of New York Mellon
Defendant:
Alton Jr. King
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Chicago Title Insurance Company v. The Bank of New York Mellon
as 1:2023cv00062
Plaintiff:
Chicago Title Insurance Company
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for Registered Asset Holders of CWABS, INC., Asset-backed Certificates, Series 2017-12, The Bank of New York Mellon and The Bank of New York, As Trustee for Registered Asset-Backed Certificates, Series
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Bank of New York Mellon v. Waddell et al
as 4:2022cv00797
Plaintiff:
The Bank of New York Mellon, The Bank of New York as Trustee and the Bank of New York Mellon and The Bank of New York Trust Company, N.A.
Defendant:
George Waddell and Martha Waddell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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