Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 23
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant: The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff: Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Chicago Title Insurance Company v. The Bank of New York Mellon
as 1:2023cv00062
Plaintiff: Chicago Title Insurance Company
Defendant: The Bank of New York Mellon fka The Bank of New York, as Trustee for Registered Asset Holders of CWABS, INC., Asset-backed Certificates, Series 2017-12, The Bank of New York Mellon and The Bank of New York, As Trustee for Registered Asset-Backed Certificates, Series
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Kaysan Johnson v. First Horizon Home Loan Corp.
as 22-1896
Plaintiff / Appellant: KAYSAN E. JOHNSON and KAYSAN JOHNSON, a/k/a Kaysan Johnson-Owens
Defendant / Appellee: FIRST HORIZON HOME LOAN CORPORATION, FIRST HORIZON ASSET SECURITIES, INC., a/k/a First Horizon National Corporation, a/k/a First Horizon Home Loan Corporation, A subsidiary of First Horizon Corporation, THE BANK OF NEW YORK, as Trustee for Securitized Trust: First Horizon Alternative Mortgage Securities and others
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Guardian Tax SC, LLC v. Ralph Day
as 21-1411
Defendant / Appellee: DANIEL M. GREGORY, in his official capacity as the Charleston County Delinquent Tax Collector, RALPH DAY, a/k/a Ralph M. Day, Sr., UNITED STATES OF AMERICA, by and through its agency, The Internal Revenue Service and others
Plaintiff / Appellant: GUARDIAN TAX SC LLC
Englert v. The Bank of New York Mellon, as Trustee for the Holders of the Certificates, First Horizon Mortgage Pass-Through Certificates Series FHASI 2005-AR3
as 1:2021cv00076
Plaintiff: Troy Englert
Defendant: The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Holders of the Certificates, First Horizon Mortgage Pass-Through Certificates Series FHASI 2005-AR3, by First Horizon Home Lo, The Bank of New York Mellon, as Trustee for the Holders of the Certificates, First Horizon Mortgage Pass-Through Certificates Series FHASI 2005-AR3 and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 7:2020cv00192
Appellant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2020cv02326
Trustee: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Alkesh Tayal v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 20-1790
Plaintiff / Appellant: ALKESH TAYAL
Defendant / Appellee: EQUITY TRUSTEES, LLC, THE BANK OF NEW YORK MELLON, f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, JOHN DOE and others
Mobashera Ahmed v. NewRez LLC We have downloadable decisions or orders for this case
as 20-1570
Appellee: NEWREZ LLC, d/b/a Shellpoint Mortgage Servicing, as servicer for The Bank of New York Mellon f/k/a The Bank of New York as trustee for the Certificate holders of CWABS, Inc., Asset Backed Certificate
Debtor: MOBASHERA B. AHMED
Trustee: NANCY SPENCER GRIGSBY
Appellant: LASKER M. AHMED, non-filing co-debtor

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