Cases 61 - 70 of 409
Duncan et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv03134
Defendant:
Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC
Plaintiff:
Hal Duncan and Marsha Duncan
Cause Of Action: 28 U.S.C. § 1332 fr
Gosha et al v. Bank of New York Mellon Corporation et al
as 3:2019cv00470
Plaintiff:
Gary C. Gosha and Kit M. Gosha
Defendant:
Clear Recon Corp, Bank of New York Mellon Corporation and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1692
Grecia v. Bank of New York Mellon Corporation
as 1:2019cv02810
Plaintiff:
William Grecia
Defendant:
Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1338 pt
Crothers v. Bank of New York Mellon Corporation
as 9:2019cv80401
Defendant:
Bank of New York Mellon Corporation and Bank of New York Mellon Corporation d/b/a BNY Mellon Wealth Management
Plaintiff:
Anne Crothers
Cause Of Action: 28 U.S.C. § 1442
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
Elliott, et al v. Commonwealth of Puerto Rico, et al
as 19-1182
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Petitioner:
CAPITULO DE JUBILADOS, (Retirees Chapter), CAPITULO INSTITUTO DE CULTURA PUERTORRIQUENA, (ICP Chapter), CAPITULO DE OFICINA DESARROLLO SOCIOECONOMICO Y COMUNITARIO, (ODSEC Chapter) and others
Interested Party:
WHITEBOX MULTI-STRATEGY PARTNERS, L.P., AMBAC ASSURANCE CORPORATION, AUTONOMOUS MUNICIPALITY OF PONCE, (AMP) and others
Not Yet Classified:
PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Petitioner / Appellant:
MARK ELLIOT, PETER C. HEIN, LAWRENCE B. DVORES and others
Trustee:
MONSITA LECAROZ-ARRIBAS
3Rd Party Plaintiff:
UBS TRUST COMPANY OF PUERTO RICO, SUCESION PASTOR MANDRY MERCADO, PUERTO RICO HOSPITAL ASSOCIATION and others
Intervenor:
PV PROPERTIES, INC.
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
Martin et al v. The Bank of New York Mellon Corporation et al
as 1:2019cv00142
Defendant:
Litton Loan Servicing LP, The Bank of New York Mellon Corporation, Trustee for the Certificateholders CWALT, Inc. Asset-Backed Certificates Series 2004-16CB, Reisenfeld & Associates, LPA, LLC and others
Plaintiff:
Mary A. Martin and Donald L. Parks, Jr.
Cause Of Action: 28 U.S.C. § 1332
Parks, Jr. et al v. The Bank of New York Mellon Corporation et al
as 1:2019oe00140
Defendant:
Litton Loan Servicing LP, The Bank of New York Mellon Corporation, Trustee for the Certificateholders CWALT, Inc. Asset-Backed Certificates Series 2004-16CB, Reisenfeld & Associates, LPA, LLC and others
Plaintiff:
Mary A. Martin and Donald L. Parks, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
