Cases 61 - 70 of 7,047
United States of America v. Fierro et al
as 2:2023cv02275
Counter Defendant:
United States of America
Counter Claimant:
James R Fierro
Defendant:
Bank of New York Mellon and Maricopa County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Samaroo v. The Bank of New York Mellon
as 23-7999
Plaintiff / Appellant:
KARAMCHAND SAMAROO
Defendant / Appellee:
THE BANK OF NEW YORK MELLON
Mayen v. Countrywide Home Loans, Inc. et al
as 3:2023cv01915
Defendant:
The Bank of New York Mellon, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Julio Mayen
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Edwards v. Bank of New York Mellon
as 3:2023cv05991
Plaintiff:
Cameo Edwards and Cameo McCalpine
Defendant:
Bank of New York Mellon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
ICICI Bank Limited, New York Branch v. Kapadia
as 1:2023cv10570
Plaintiff:
ICICI Bank Limited, New York Branch
Defendant:
Rakesh Kapadia
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Papapietro v. The Bank of New York Mellon et al
as 3:2022cv01624
Defendant:
The Bank of New York Mellon, Ocwen Loan Servicing and Wilmington Finance, The Bank of New York as Successor in Interest to JPMorgan Chase Bank, N.A. and others
Plaintiff:
Anthony Papapietro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CASE NUMBER NOT USED
as 2:2023cv01766
Plaintiff:
Shannon Spencer
Defendant:
BNY Mellon Securities Corporation, Bank of New York Mellon and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wills v. Bank of New York Mellon
as 23-3630
Plaintiff / Appellant:
LUCILLE WILLS
Defendant / Appellee:
BANK OF NEW YORK MELLON
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