Cases 31 - 40 of 651
Jones v. Bank of New York Mellon Trust Company et al
as 1:2023cv02104
Plaintiff:
Tyrone C. Jones
Defendant:
Bank of New York Mellon Trust Company, Trustee, for Mortgage Asset Management Series 2 Trust, Kathryn P. Heaven and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Penticoff v. American Institute of Certified Public Accountants et al
as 5:2023cv00075
Plaintiff:
Jacqueline Penticoff
Defendant:
American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, AON Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Bank of New York Mellon Trust Company, NA v. Sandrea Smith Hardaway et al
as 1:2023cv10269
Defendant:
Sandrea Smith Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest hardaway, II, and as Trustee of the S S Hardaway Trust dated February 22, 2018, Thomas Cole Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest Hardaway, II, Ernest Kai Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernst Hardaway, II and others
Plaintiff:
The Bank of New York Mellon Trust Company, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
D'Anello v. Select Portfolio Servicing
as 1:2023cv10149
Defendant:
The Bank of New York Mellon Trust Company N.A., Select Portfolio Servicing and The Bank of New York Trust Company, NA, as Successor to JP Morgan Chase Bank, NA as Trustee, In Trust, for the Holders of Truman Mortgage Loan Trust,
Plaintiff:
Matteo D'Anello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mecca FA Investments LLC v. Bank of New York Mellon Trust Company NA
as 3:2022cv02730
Plaintiff:
Mecca F.A. Investments, LLC and Mecca FA Investments LLC
Defendant:
Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series 1 Trust and Bank of New York Mellon Trust Company NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv01120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
The Bank of New York Mellon Trust Company NA v. Fuentes Ramos et al
as 3:2022cv02180
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs and The Bank of New York Mellon Trust Company NA
Defendant:
Carlos Antonio Fuentes Ramos and Annette Perez Mojica
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fransaw v. Compu-Link Corporation DBA Celink et al
as 4:2022cv02785
Plaintiff:
Orpah Fransaw, Executrix of the Estate of Lonnie Bee Fransaw and Orpah Fransaw
Defendant:
Compu-Link Corporation DBA Celink, Bank of New York Mellon Trust Company NA, Trustee For Mortgage Assets Management Series I Trust and Bank of New York Mellon Trust Company NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stewart, III v. Bank of New York Mellon Trust Company, N.A.
as 1:2022cv11306
Plaintiff:
Edward H. Stewart, III
Defendant:
Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Meachum v. PHH Mortgage Corporation et al
as 3:2022cv01700
Defendant:
The Bank of New York Mellon Trust Company National Association, PHH Mortgage Corporation and The Bank of New York Trust Company, N.A.
Plaintiff:
H Wayne Meachum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
