Cases 61 - 70 of 6,497
Watkins v. The Bank of New York Mellon
as 3:2023cv02242
Defendant:
The Bank of New York Mellon, The Bank Of New York and Specialized Loan Servicing, LLC
Plaintiff:
Tanya Watkins
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Harrison v. Young et al
as 1:2023cv00129
Plaintiff:
Marco Vashore Harrison, Jr.
Defendant:
Andrew Young and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Cannon v. The Bank of New York Mellon et al
as 1:2023cv12277
Plaintiff:
PAUL V. CANNON, JR and Paul V. Cannon, Jr.
Defendant:
THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATE HOLDERS OF THE CWABS INC, ASSET-BACKED CERTIFICATES, SERIES 2007-9, Korde & Associates, P.C., The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2023cv01190
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Emiabata et al v. Bank of New York Mellon Corporation Trust Company et al
as 3:2023cv01265
Plaintiff:
Philip Emiabata and Sylvia Emiabata
Defendant:
The Bank of New York Mellon Corporation Trust Company, Specialized Loan Servicing, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dana Wilcox v. Rae Davis
as 23-1994
Plaintiff / Appellant:
DANA V. WILCOX
Defendant / Appellee:
HONORABLE RAE OLIVER DAVIS, Office of the Inspector General, U.S. Dept. of H.U.D., ALANNA MCCARGO, Ginnie Mae President, STEWART M. SPETTEL, Office of Security Operations, Director and others
EMIABATA v. BANK OF NEW YORK MELLON TRUST COMPANY et al
as 1:2023cv02857
Plaintiff:
PHILIP EMIABATA
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK, 4. AVAIL., LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Emiabata, et al. v. The Bank of New York Mellon Trust Company et al
as 1:2023cv01054
Plaintiff:
Philip O. Emiabata and Sylvia Emiabata
Defendant:
The Bank of New York MELLON Trust Company, Specialized Loan Servicing, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
