Cases 1 - 10 of 10
David Newman v. Bank of New York Mellon, et al
as 13-17297
Plaintiff - Appellant:
DAVID LEROY NEWMAN
Defendant - Appellee:
BANK OF NEW YORK MELLON, as Trustee for the Certificate Holders of CWMBS, Inc., CHL Mortgage Pass-Through Trust 2007-HY7, Mortgage Pass Through Certificates 2007-HY7 ("BONY"), FKA The Bank of New York, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and BANK OF AMERICA, N.A.
Newman v. The Bank of New York Mellon
as 1:2012at00640
Plaintiff:
David Leroy Newman
Defendant:
The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692
Newman v. Bank of New York Mellon
as 1:2012cv01629
Plaintiff:
David Leroy Newman
Defendant:
Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Driessen v. State of Florida Department of Children and Families Supervisor et al
as 1:2011cv20910
Plaintiff:
Rochelle Driessen
Defendant:
State of Florida Department of Children and Families Supervisor, Bal Harbour Police Department Chief of Police, Monica A Rey-Moran and others
Cause Of Action: 18 U.S.C. § 1962
Newman v. Family Management Corporation
as 11-622
Plaintiff - Appellant:
David B. Newman and IRA FBO David Newman Pershing LLC, as Custodian, on behalf of themselves and all Others Similarly Situated. Derivately on behalf of FM Low Volatility Fund L.P.
Defendant - Appellee:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
USA v. David Newman
as 10-10431
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
DAVID RAY NEWMAN
USA v. David Newman
as 10-10430
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
DAVID RAY NEWMAN
Plaintiff v. Defendant
as 5:2009cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Newman et al v. Family Management Corporation et al
as 1:2008cv11215
Plaintiff:
David B. Newman, David B. Newman, David B. Newman and others
Defendant:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
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