Other Statutes Cases
Cases 21 - 30 of 98
Bean v. The Bank of New York Mellon, et al
as 20-1357
Plaintiff / Appellant: CATHLEEN BEAN
Defendant / Appellee: BANK OF NEW YORK MELLON CORPORATION, as Trustee formerly known as The Bank of New York, ORLANS, P.C. and BANK OF NEW YORK MELLON, f/k/a as Trustee for the Certificateholders of the CWABS, Inc. Asset-Backed Certificates Series 2007-2
Kimberly Richards v. PHH Mortgage Corporation
as 20-1427
Defendant / Appellee: THE BANK OF NEW YORK MELLON CORPORATION and PHH MORTGAGE CORPORATION, successor by merger Ocwen Loan Servicing, LLC
Plaintiff / Appellant: KIMBERLY RICHARDS
O'Brien v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv01452
Defendant: BNY Mellon Capital Markets, LLC, BNY Mellon Investment Servicing (US) Inc., Frank J. La Salla and others
Plaintiff: Jeffrey O'Brien
Cause Of Action: 28 U.S.C. § 1331
Elliott, et al v. Commonwealth of Puerto Rico, et al
as 19-1182
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner: CAPITULO DE JUBILADOS, (Retirees Chapter), CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter), CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter) and others
Interested Party: WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Petitioner / Appellant: MARK ELLIOT, PETER C. HEIN, LAWRENCE B. DVORES and others
Trustee: MONSITA LECAROZ-ARRIBAS
3Rd Party Plaintiff: UBS TRUST COMPANY OF PUERTO RICO, SUCESION PASTOR MANDRY MERCADO, PUERTO RICO HOSPITAL ASSOCIATION and others
Intervenor: PV PROPERTIES, INC.
Pinto Lugo, et al v. Commonwealth of Puerto Rico, et al We have downloadable decisions or orders for this case
as 19-1181
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner / Appellant: UNION INDEPENDIENTE DE EMPLEADOS DE LA AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS, (UIA), MANUEL NATAL-ALBELO, UNION DE EMPLEADOS PROFESIONALES INDEPENDIENTES, (UEPI) and others
Interested Party: WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified: PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, COMMONWEALTH OF PUERTO RICO and others
Trustee: MONSITA LECAROZ-ARRIBAS
Petitioner: CANYON CAPITAL ADVISORS, LLC, TACONIC CAPITAL ADVISORS, L.P., OLD BELLOWS PARTNERS LLP and others
Galvin, et al v. Metrocities Mortgage, LLC, et al
as 18-1019
Plaintiff / Appellant: MARK BRIAN GALVIN and JENNY G. GALVIN
Defendant / Appellee: METROCITIES MORTGAGE, LLC, PROSPECT HOLDING COMPANY, LLC, PAUL WYLIE and others
Interested Party: PETER G. CALLAGHAN
Pfeiffer v. General Motors et al We have downloadable decisions or orders for this case
as 3:2018cv02551
Defendant: Quality Loan Service Corporation, General Motors, The Bank of New York Mellon Corporation and others
Plaintiff: Marshall Pfeiffer
Cause Of Action: 12 U.S.C. § 2605
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Austin v. The Bank of New York Mellon Corporation et al
as 1:2018cv11073
Defendant: Sonia Chaliha, The Bank of New York Mellon Corporation, Hector Herrera and others
Plaintiff: Charles Austin
Cause Of Action: 18 U.S.C. § 1514 A
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff / Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant / Appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ALEJANDRO J. GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Defendant: AMBAC ASSURANCE CORPORATION, DECAGON HOLDINGS 1, LLC, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Petitioner / Appellant: ANGEL RUIZ RIVERA
Interested Party: FINANCIAL GUARANTY INSURANCE COMPANY

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