Cases 1 - 10 of 13
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff:
SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DAY v. GUARDIAN TAX SC, LLC et al
as 2:2020cv14742
Defendant:
XYZ CORPORATION 1-10, THE BANK OF NEW YORK, ABC, LLC 1-10 and others
Plaintiff:
VIRGINIA DAY
Cause Of Action: 28 U.S.C. § 1332
MOGOLLON et al v. THE BANK OF NEW YORK MELLON et al
as 3:2019cv08235
Defendant:
THE BANK OF NEW YORK MELLON and GEORGE W. ARNETT, III
Plaintiff:
COLLEEN LOWE and SERGIO MOGOLLON
Cause Of Action: 28 U.S.C. § 1332
AUSTIN v. THE BANK OF NEW YORK MELLON
as 2:2018cv12917
Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
CARLTON AUSTIN
Cause Of Action: 15 U.S.C. § 1640
BONET v. THE BANK OF NEW YORK MELLON TRUST COMPANY et al
as 1:2018cv11794
Defendant:
JEAN E. STANFIELD, OCWEN LOAN SERVICING, LLC, STERN & EISENBERG, PC and others
Plaintiff:
EMILIO JEREMIAH BONET
Cause Of Action: 28 U.S.C. § 1331
ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
as 2:2018cv00246
Plaintiff:
ABN AMRO CAPITAL USA LLC , SOCIETE GENERALE , BNP PARIBAS and others
Defendant:
PETER G. JOHNSON, PETER B. JOHNSON , MARY JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff:
DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant:
AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ABANTO et al v. BANK OF AMERICA N.A. et al
as 2:2011cv05519
Plaintiff:
ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES and others
Defendant:
NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC. and others
Cause Of Action: 42 U.S.C. § 405
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