Cases filed in Florida
Creek Ani'yun'-Wiya Tribal Nation et al
as 8:2017mc00034
Plaintiff: Creek Ani'yun'-Wiya Tribal Nation, Lilleth D. Agard Smith-Bey, Oswald Smith-Bey
Defendant: The Bank of New York Mellon Trust Company, National Association
The Bank of New York Mellon Trust Company National Association As Granyor Trustee Of The Protium Master Grantor Trust v. Agard-Smith
as 0:2016cv60271
Plaintiff: The Bank of New York Mellon Trust Company National Association As Granyor Trustee Of The Protium Master Grantor Trust
Defendant: Lilieth D. Agard-Smith
Cause Of Action: Diversity-Notice of Removal
Brown et al v. BankUnited Trust 2005-1 et al We have downloadable decisions or orders for this case
as 1:2014cv22855
Plaintiff: Susan Brown , David Stone , United States of America and others
Defendant: BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: False Claims Act
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2013cv00386
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Villalon, et al v. New Century Mortgage Corporation, et al.
as 1:2013cv20712
Defendant: Mortgage Electronic Registration Systems, Inc. (MERS), , The Bank of New York Mellon Trust Company, National Association, As Trustee, FKA, The Bank of New York Trust Company N.A., As Successor to JP Morgan Chase Bank NA, AS Trustee for Ramp 2005RS7 , U.S. Bank National Association as Trustee and others
Plaintiff: Carlos A Villalon, Jesmar Mujica
Cause Of Action: Notice of Removal
Zurich American Insurance Company v. The Bank of New York Mellon, et al
as 1:2011cv21034
Defendant: HSBC Bank USA, National Association, The Bank of New York Mellon, Gold Star Title Corp. and others
Plaintiff: Zurich American Insurance Company
Cause Of Action: Diversity
Type: Contract Insurance
Deutsche Bank National Trust Company et al v. Gold Star Title Corp.
as 1:2009cv23749
Plaintiff: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Defendant: Gold Star Title Corp.
Cause Of Action: Diversity

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