Cases 61 - 70 of 411
Pauwels v. Bank of New York Mellon Corporation et al
as 1:2019cv02313
Defendant:
Deloitte USA LLP, Deloitte Tax LLP, Bank of New York Mellon Corporation and others
Plaintiff:
Andre Pauwels
Cause Of Action: 28 U.S.C. § 1332 t
Reichard v. The Prudential Insurance Company of America et al
as 5:2019cv00287
Defendant:
The Prudential Insurance Company of America and The Bank of New York Mellon Corporation
Plaintiff:
Gina M. Reichard
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Windward Bora, LLC v. The Bank of New York Mellon
as 1:2019cv00858
Plaintiff:
Windward Bora, LLC and THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2007-5CB, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-5CB
Defendant:
The Bank of New York Mellon and The Bank of New York
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Toiny LLC v. The Bank of New York Mellon
as 1:2019cv00857
Plaintiff:
Toiny LLC
Defendant:
The Bank of New York Mellon and The Bank of New York
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Harnarain v. The Bank of New York Mellon et al
as 1:2019cv00708
Defendant:
Bank of America N.A., Countrywide Bank N.A., J. P. Morgan Chase N. A. and others
Plaintiff:
Radhica Harnarain
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
chazon et al v. Bank Of America, N.A. et al
as 1:2019cv00587
Defendant:
Bank of America, N.A Bank Of America, N.A., Bank of America, N.A., as Successor to Countrywide Bank, FSB, Florida Capital Bank and others
Plaintiff:
Tvita Cohen, S & Sharon Inc. and Shaul chazon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Silian Ventures LLC v. The Bank of New York Mellon
as 1:2018cv11763
Defendant:
The Bank of New York Mellon, in its individual capacity and as Trustee for the Covered Trusts and The Bank of New York Mellon
Plaintiff:
Silian Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv06787
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
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