Cases 1 - 10 of 15
Ballou v. The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5 et al
as 4:2022cv40012
Plaintiff:
Mark Ballou
Defendant:
The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5, Wells Fargo Bank N. A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782
as 1:2019cv07219
Petitioner:
Ismael Reyes
Defendant:
Bank of New York Mellon
Intervenor:
Bangladesh Bank
In Re:
In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782
Cause Of Action: 28 U.S.C. § 1782
Genrette v. Bank of New York Mellon Trust Company, N.A. et al
as 1:2019cv00936
Plaintiff:
Andrea Genrette
Defendant:
Bank of New York Mellon Trust Company, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 31 U.S.C. § 3729
Jones v. Dolan Connly P.C. et al
as 1:2019cv11076
Defendant:
Kathleen M. Allen, Select Portfolio Servicing Inc., Linda Orlans and others
Plaintiff:
Paul Jones
Cause Of Action: 15 U.S.C. § 1692
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2017cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Sexton et al v. Bank of New York Mellon et al
as 5:2015cv00329
Plaintiff:
Thomas Sexton and Charlotte Sexton
Defendant:
Bank of New York Mellon, Reisenfeld and Associates and Select Portfolio Servicing
Cause Of Action: 15 U.S.C. § 1692
Bank of New York Mellon, The v. Denham et al
as 4:2015cv00544
Plaintiff:
Bank of New York Mellon
Defendant:
John M Denham , Spouse of John M Denham, John Doe and others
Counter_claimant:
John M Denham
Third_party_defendant:
Countrywide Home Loans, Inc. , Bank of America, N.A. , Specialized Loan Servicing LLC and others
Counter_defendant:
Bank of New York Mellon
Third_party_plaintiff:
John M Denham
Cause Of Action: 28 U.S.C. § 1441
Mergenthaler v. Cuthbertson et al
as 2:2015cv04697
Defendant:
Bank of New York Mellon, Kenneth Barnard and Mark A. Cuthbertson
Plaintiff:
Rosemary Mergenthaler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
