Cases 61 - 70 of 6,504
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
Muthoka v. State of Missouri et al
as 1:2023cv08314
Plaintiff:
Rozina Kimani Muthoka
Defendant:
State of Missouri, County of St. Louis and The Bank of New York Mellon Trust Company
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
WALDEN et al v. THE BANK OF NEW YORK MELLON CORPORATION et al
as 2:2020cv01972
Plaintiff:
STEPHEN WALDEN and LESLIE WALDEN
Defendant:
THE BANK OF NEW YORK MELLON CORPORATION and BNY MELLON, N.A.
Special Master:
EFREM M. GRAIL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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