Cases 1 - 10 of 5,870
In re: JPMorgan Chase & Co. et al
as 1:2024cv00573
Petitioner:
Sempre Fideles Inc.
Respondent:
JPMorgan Chase & Co., The Bank of New York Mellon Corporation and U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Paulino, et al v. Bank of New York Mellon N.A.
as 24-1446
Plaintiff:
ALTAGRACIA PAULINO and MILEDY PAULINO-PERALTA
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee for the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates, Series 2006-11, f/k/a Bank of New York
The Bank of New York Mellon Corporation v. Heagy et al
as 1:2024cv01969
Defendant:
Brad Heagy, Lea Levines, Kari Baer and others
Plaintiff:
THE BANK OF NEW YORK MELLON CORP. and The Bank Of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hodge v. The Bank of New York Mellon
as 1:2024cv11194
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
William Hodge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nicholson v. Barrett Daffin Frappier Turner & Engle LLP et al
as 4:2024cv00389
Defendant:
The Bank Of New York Mellon, Barrett Daffin Frappier Turner & Engle LLP and The bank of New York as Trustee for the Certificate Holders of CWMBS, Inc, CWMBS Reforming Loan Remic Trust Certificates , Series
Plaintiff:
Harriet Nicholson
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
The Bank of New York Mellon Trust Company, N.A. v. Cervantes
as 4:2024cv01586
Plaintiff:
The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of The JPMorgan Chase Bank, as Trustee for Specialty Underwriting
Defendant:
Magali Cervantes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ghafoori et al v. Bank of America Home Loans et al
as 4:2024cv01267
Plaintiff:
Saeed Ghafoori and Gissou Beykpour Ghafoori
Defendant:
Bank of America Home Loans, Bank of America, N.A. Successor by Merger to Bank of America Home Loan Servicing, Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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