Cases 1 - 10 of 16
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
as 1:2005cv07097
3Rd Party Defendant:
Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant:
Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff:
Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff:
Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re:
Ameriquest Mortgage Company
Petitioner:
Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant:
Diana Youngblood
Executor:
Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
Obniski et al v. Bank of New York Mellon Trust Company, N.A. et al
as 1:2016cv08966
Plaintiff:
Bogdan Obniski and Krystyna Obniski
Defendant:
Bank of New York Mellon Trust Company, N.A. , RoundPoint Mortgage Servicing Corporation and Great American E&S Insurance Company
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon Trust Company, N.A. v. United States of America
as 1:2015cv00477
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellon Trust Company, N.A. v. SVT Masters Corporation et al
as 1:2014cv06158
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Defendant:
SVT Masters Corporation, Small Business Administration, Mathew P Nedumackal and others
Cause Of Action: 28 U.S.C. § 1332
STEELCORE CONSTRUCTION CO. INC. v. LECEESE CONSTRUCTION SERVICES, LLC et al
as 1:2014cv00093
Cross Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., CARBIDE INDUSTRIES, LLC, KEN BUILDERS SUPPLY, INC. and others
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., CARBIDE INDUSTRIES, LLC, KEN BUILDERS SUPPLY, INC. and others
Third Party Defendant:
GREAT AMERICAN INSURANCE COMPANY, GREAT AMERICAN INSURANCE COMPANY, LIBERTY MUTUAL INSURANCE COMPANY and others
Third Party Plaintiff:
LECEESE CONSTRUCTION SERVICES, LLC, M & J STUCCO, LLC, NORANDEX BUILDING MATERIALS DISTRIBUTION, INC. and others
Counter Claimant:
LECEESE CONSTRUCTION SERVICES, LLC and M & J STUCCO, LLC
Cross Claimant:
M & J STUCCO, LLC
Counter Defendant:
STEELCORE CONSTRUCTION CO. INC. and STEELCORE CONSTRUCTION CO. INC.
Plaintiff:
STEELCORE CONSTRUCTION CO. INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York Mellon Trust Company, N.A., The v. Martinez
as 1:2013cv03468
Plaintiff:
Bank of New York Mellon Trust Company, N.A., The
Defendant:
Fulgencio Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2012cv08692
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
The Bank of New York Mellon Trust Company, N.A. v. Pena et al
as 1:2012cv08623
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
Carlos J. Pena and Reina H. Pena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Bank of New York Mellon Trust Company, N.A. v. Salazar
as 1:2012cv08318
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
Leticia Salazar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon Trust Company, N.A. v. Garcia et al
as 1:2012cv08202
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
Adriana P. Garcia, AIS Services, LLC, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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