Cases 1 - 10 of 168
Bank of New York Mellon v. Schwartz et al
as 1:2023cv03417
Petitioner:
Bank of New York Mellon
Respondent:
Mark A. Schwartz, Yajia Hu Schwartz, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Crane v. Halliday Watkins & Mann et al
as 4:2023cv00063
Plaintiff:
Heidi-Bianca Crane
Defendant:
Halliday Watkins & Mann, Financial Freedom Senior Funding Corporation, Bank of New York Mellon Trust Company and others
Interested Party:
Indy Mac Bank FSB, Charity Title Insurance Agency and The Office of the County Recorder of Washington County Utah
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Moral, et al v. PHH Mortgage Corporation, et al
as 23-3123
Plaintiff / Appellant:
CARLOS E. MORAL and JULIE K. MORAL
Defendant / Appellee:
PHH MORTGAGE CORPORATION, OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON TRUST COMPANY, THE NATIONAL ASSOCIATION
Olmsted v. The Bank of New York Mellon
as 1:2022cv00791
Plaintiff:
William Denny Olmsted
Defendant:
The Bank of New York Mellon FKA The Bank of New York as Trustee for the First Horizon Mortgage Pass-Through Certificates Series Phams 2006-FA1, The Bank of New York Mellon and The Bank of New York, as Trustee for the First Horizon Mortgage Pass-Through Certificates Series Phams
Clervrain et al v. United States of America et al
as 1:2022cv00342
Plaintiff:
Brandbid, Inc, Manetirony Clervrain, Fridelyne Maisoneuve and others
Defendant:
United States of America, Federal Reserve System, Federal Reserve Bank of Boston and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Moral et al v. PHH Mortgage Corporation et al
as 6:2021cv01070
Plaintiff:
Carlos E. Moral and Julie K. Moral
Defendant:
Ocwen Loan Servicing, LLC, JPMorgan Chase & Co., Residential Asset Mortgage Products, Inc. and others
Montano v. Central Loan Administration & Reporting et al
as 1:2021cv00139
Plaintiff:
Veronica Michelle Montano
Defendant:
U.S. Bank National Association, Citimortgage, Inc., Central Loan Administration & Reporting a New Jersey corporation, as successor -in-interest to Citimortgage, Inc doing business as Cenlar FSB and others
Cause Of Action: 28 U.S.C. § 1441
McLane v. Bank of New York Mellon, The
as 2:2020cv02554
Plaintiff:
Ronald McLane
Defendant:
Bank of New York Mellon, The
Cause Of Action: 28 U.S.C. § 1332
Monge et al v. Nevarez Law Firm et al
as 2:2020cv01118
Defendant:
Bank of New York Mellon, First American Title Guaranty Company, Rose L. Brand and Associates and others
Plaintiff:
Joe J Monge, Rosana E Monge and Joseph J Monge
Cause Of Action: 18 U.S.C. § 1962
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