Cases 31 - 40 of 7,092
Luis Campos v. Bank of America, N.A. et al
as 2:2024cv06646
Petitioner:
COUNTY OF LOS ANGELES, THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS SUCCESSOR TRUSTEE TO JPMORGAN CHASE BANK N.A., AS TRUSTEE ON BEHALF OF THE CERTIFICATEHOLDERS OF TIM CWHEQ INC, CWREQ REVOLVING HOME EQUITY L, PACE FUNDING GROUP, LLC and others
Plaintiff:
Mr. Luis Campos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Deem et al v. Newrez, LLC et al
as 2:2024cv00401
Defendant:
The Bank of New York Mellon and Newrez, LLC doing business as Shellpoint Mortgage Servicing
Plaintiff:
Scott Deem and Stephanie Deem
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 5:2024cv00235
Defendant:
AMERICAN EXPRESS COMPANY and BANK OF NEW YORK MELLON CORPORATION
Plaintiff:
BRITTANY R MCMILLAN
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SMS Financial, LLC et al. v. Baraona et al.
as 1:2024cv01144
Plaintiff:
SMS Financial CH, LLC and SMS Financial, LLC
Defendant:
Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS, Emily Baraona, Frank Baraona and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Torres et al v. The Bank of New York Mellon et al
as 6:2024cv01415
Plaintiff:
Eva I. Torres and Edwin Torres
Defendant:
Jay Bray, The Bank of New York Mellon, Nationstar Bank LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Golper v. Bank of New York Mellon Corporation et al
as 4:2024cv03927
Defendant:
Bank of New York Mellon Corporation and BNY Mellon, N.A.
Plaintiff:
Todd N. Golper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 1:2024cv05684
Plaintiff:
BRITTANY R MCMILLAN
Defendant:
American Express Company and Bank of New York Mellon Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 1:2024cv05685
Plaintiff:
ADRIANE L MCMILLAN
Defendant:
American Express Company and Bank of New York Mellon Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Romine v. Cit Group/Consumer Finance, Inc. et al
as 6:2024cv00188
Defendant:
Caliber Home Loans, The Bank of New York Mellon, Select Portfolio Servicing, Inc. and others
Plaintiff:
Diana Romine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bank of New York Mellon v. Chidester, et al.
as 24-4501
Defendant:
MR. COOPER, GROUP INC., CYNTHIA CHIDESTER, NITA CHIDESTER and others
Plaintiff:
BANK OF NEW YORK MELLON, as Successor in intereted to JPMorgan Chase Bank, NA As Trustee for Structured Asset Mortgage Investments II Trust AR7 Mortgage Pass-through Certificates Series formerly known as The Bank of New York
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