Cases 11 - 20 of 364
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Capstick v. The Bank of New York Mellon et al
as 2:2023cv00936
Defendant:
The Bank of New York Mellon, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York as Trustee for the Certificate Holders of CWMBS INC CHL Mortgage Passthrough Trust and others
Plaintiff:
Ward K Capstick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
Paul Lucore v. Bank of America, N.A., et al
as 22-56117
Plaintiff / Appellant:
PAUL M. LUCORE
Defendant / Appellee:
BANK OF AMERICA, N.A., WELLS FARGO BANK, N.A., as Trustee for the Certificate Holders of the LMT 2006-9 Trust, CATAMOUNT PROPERTIES 2018, LLC and others
(PS) Thorson v. Deutsche Bank National Trust Co.
as 2:2022cv02101
Plaintiff:
Rosemarie Thorson
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company for the benefit of the Certificate Holders of New Home Equity Loan Trust, Series 2004-A, Asset-Bcked Pass Through Certificates, Series 2004-A c/o MTC Financial Inc. Doing business as Trustee Corps, New Century Mortgage Corporation and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant:
Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff:
Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of New York as Trustee for the Certificate Holders v. Restricted Filer - Johnson et al
as 1:2022cv23073
Plaintiff:
Bank of New York as Trustee for the Certificate Holders
Defendant:
Levar C. Johnson, Roy Weinfeld, PA, City of Miami and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Garceau, Jr. v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2022cv40075
Plaintiff:
David F. Garceau, Jr.
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing, The Bank of New York Mellon, as Trustee for the Certificateholders, CWALT, Inc. Alternative Loan Trust 2005-J3, Mortgage Pass-Through Certificates, Series 2005-J3, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Valenzuela Jr. v. The Bank of New York Mellon
as 1:2022cv00035
Plaintiff:
Enrique Valenzuela Jr.
Defendant:
THE BANK OF NEW YORK MELLON, FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS, CWALT, INC., ALTERNATIVE LOAN TRUST 2007-22, MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2007-22 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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