Cases 1 - 10 of 363
Paulino, et al v. Bank of New York Mellon N.A.
as 24-1446
Plaintiff:
ALTAGRACIA PAULINO and MILEDY PAULINO-PERALTA
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee for the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates, Series 2006-11, f/k/a Bank of New York
Nicholson v. Barrett Daffin Frappier Turner & Engle LLP et al
as 4:2024cv00389
Defendant:
The Bank Of New York Mellon, Barrett Daffin Frappier Turner & Engle LLP and The bank of New York as Trustee for the Certificate Holders of CWMBS, Inc, CWMBS Reforming Loan Remic Trust Certificates , Series
Plaintiff:
Harriet Nicholson
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Nicholson v. The Bank of New York Mellon
as 24-586
Plaintiff:
HARRIET NICHOLSON
Defendant:
THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York Trustee for the Certificate holders of CWMBS, Inc., CWMBS Reforming Loan Remic Trust Certificates Series 005R2
Dates et al v. HBSC et al
as 1:2024cv00081
Plaintiff:
Carlean Dates and Malik Ali
Defendant:
HBSC and Certificate Holders
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Coco-Collette George v. Specialized Loan Servicing LLC et al
as 8:2024cv00016
Plaintiff:
Coco-Collette George
Defendant:
Specialized Loan Servicing LLC, The Bank of New York Mellon FKA The Bank of New York, as Trustee for the Certificate Holders of the CWAB Inc., Asset Back Certificate Holders, Series 2007-4, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McLain, et al. v. McLain, et al.
as 23-4221
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Counter Defendant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries, CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Cannon v. The Bank of New York Mellon et al
as 1:2023cv12277
Plaintiff:
PAUL V. CANNON, JR and Paul V. Cannon, Jr.
Defendant:
THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATE HOLDERS OF THE CWABS INC, ASSET-BACKED CERTIFICATES, SERIES 2007-9, Korde & Associates, P.C., The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sheely v. New Rez, LLC et al
as 1:2023cv04044
Defendant:
The Bank of New York Mellon, New Rez, LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York As Trustee for the Certificate Holders of CWALT, Inc. Alternative Loan Trust, and others
Plaintiff:
Anthony Sheely, Jr.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Andreas Andreasyan v. MTC Financial Inc. et al
as 2:2023cv07422
Plaintiff:
Andreas Andreasyan
Defendant:
MTC Financial dba Trustee Corps, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., cwheq revolving home equity loan trust, series 2008-E and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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