Cases 1 - 10 of 54
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
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
Plaintiff v. Defendant
as 1:2017cv02962
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
USA v. Wilson et al
as 1:2017cv02289
Plaintiff:
USA
Defendant:
Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun and others
Cause Of Action: 26 U.S.C. § 7401
Sea Breeze LLC et al v. Bank of New York Mellon, The et al
as 1:2017cv01898
Plaintiff:
Sea Breeze LLC and David Parker
Defendant:
Bank of New York Mellon, The and Public Trustee's Office of El Paso County, Colorado, The
Cause Of Action: 28 U.S.C. § 1332
Grigat et al v. Mortgage Lenders Network USA, Inc. et al
as 1:2017cv01305
Plaintiff:
Joseph G. Grigat and Brigitte A. Grigat
Defendant:
Mortgage Lenders Network USA, Inc., Bank of New York Mellon Trust Company, National Association and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Bank of New York Mellon, The v. Cuevas et al
as 1:2017cv00653
Plaintiff:
Bank of New York Mellon, The
Defendant:
Richard A. Cuevas and Alisha R. Cuevas
Cause Of Action: 28 U.S.C. § 1332
Fernsler v. Bank of New York Mellon, The et al
as 1:2016cv02597
Plaintiff:
Toby Fernsler
Defendant:
Bank of New York Mellon, The, Bayview Loan Servicing, Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1983
Henry v. Bank of New York Mellon, The
as 1:2016cv02144
Plaintiff:
Kevin Henry
Defendant:
Bank of New York Mellon, The
Cause Of Action: 28 U.S.C. § 1332
Nusz et al v. Bank of New York, et al
as 1:2016cv00476
Defendant:
Shellpoint Mortgage Servicing and Bank of New York
Plaintiff:
Don C. Nusz and Jacqueline Nusz
Cause Of Action: 15 U.S.C. § 1640
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