Cases 71 - 80 of 83
Emmert et al v. Bank of America et al
as 2:2009cv00726
Plaintiff:
Bradley Emmert and Lori Emmert
Defendant:
Bank of America, The Bank of New York Mellon Corporation and The Bank of New York
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Platinum Funding Svc LLC v. Petco Insulation Co Inc et al
as 3:2009cv01133
Plaintiff:
Platinum Funding Svc LLC and Platinum Funding Services LLC
Defendant:
Petco Insulation Co Inc doing business as D&N Insulation Co, Incor Group Inc, Womco Insulation Inc and others
3Rd Party Defendant:
Bank of New York Mellon Corporation, Bank of New York Mellon, Bank of Southern CT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turney et al v. Fifth Third Bank, et al
as 4:2009cv01135
Plaintiff:
Frank Turney, Jr., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc. and others
Defendant:
Fifth Third Bank, DZ Bank AG Deutsche Zentral Genossenschaftsbank, Bank of New York Mellon Corporation and others
Cause Of Action: Diversity
Raubvogel et al v. Beacon Associates LLC I et al
as 1:2009cv02401
Plaintiff:
Jay Raubvogel, Jay Raubvogel, Jay Raubvogel and others
Defendant:
Beacon Associates LLC I, Beacon Associates Management Corporation, Ivy Asset Management and others
Cause Of Action: Diversity
Midpoint Chemicals Company, LLC v. Haffar et al
as 1:2009cv01202
Plaintiff:
Midpoint Chemicals Company, LLC
Defendant:
Issam Al Haffar, Issam Alhaffar, Hajer, Industry and Trade, Ammon, Dead Sea Products and others
Cause Of Action: Diversity
Sanofi-Aventis v. The Bank of New York Mellon Corporation
as 1:2008cv11360
Plaintiff:
Sanofi-Aventis and Sanofi-Aventis
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: Diversity
CompSource Oklahoma et al v. BNY Mellon, N.A. et al
as 6:2008cv00469
Plaintiff:
CompSource Oklahoma, CompSource Oklahoma, CompSource Oklahoma and others
Defendant:
BNY Mellon, N.A. and The Bank of New York Mellon Corporation
Cause Of Action: Diversity
Tall Timbers Apartments, Ltd. v. Secretary of U.S. Department of Housing and Urban Development et al
as 4:2008cv02327
Plaintiff:
Tall Timbers Apartments, Ltd.
Defendant:
Secretary of U.S. Department of Housing and Urban Development, Federal Housing Administration, The Bank of New York and others
Cause Of Action: U.S. Government Defendant
Orix Properties Corp v. The Bank of New York Mellon Corporation
as 3:2008cv00176
Plaintiff:
Orix Properties Corp, Orix Properties Corp and Orix Properties Corp
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
McKinlay
as 1:2007cv08765
Plaintiff:
Shira McKinlay, Shira McKinlay and Shira McKinlay
Defendant:
The Bank of New York and The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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