Cases 1 - 3 of 3
BNY Mellon Investment Servicing Trust Co. et al v. Graham et al
as 1:2023cv00940
Plaintiff:
BNY Mellon Investment Servicing Trust Co. and BNY Mellon Investment Servicing (US) Inc.
Defendant:
Terrill Graham, Nicole Melzer and Beverly Gareis
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Cifaldo v. BNY Mellon Investment Servicing Trust Company
as 2:2017cv00842
Defendant:
BNY Mellon Investment Servicing Trust Company
Plaintiff:
Michael Cifaldo
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Burnett et al
as 2:2009cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Charles O Burnett, III, Investment Services Trust and Nueces County Tax Assessor
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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