Cases 1 - 10 of 123
Lee et al v. The Bank of New York Mellon
as 3:2022cv00379
Plaintiff:
Steven R. Lee and Deborah Lee
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor in Interest to JP Morgan Chase Bank, N.A., f/k/a Bank One, National Association as Trustee for Centex Home Equity Loan Trust 2001-B and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gaff v. MSNI Advantage
as 21-11079
Plaintiff / Appellant:
Jackie Gaff, also known as Jackie Goff
Defendant / Appellee:
MSNI Advantage, L.P., Karissa Happe Jones, also known as Krissie, Tyler Happe and others
The Bank of New York Mellon Trust Company, N.A. v. Thomas et al
as 4:2021cv02332
Plaintiff:
The Bank of New York Mellon Trust Company, N.A. f/k/a The Bank of New York Trust Company, N.A. as successor to JP Morgan Chase Bank, N.A. as Trustee for Residential Asset Securities Corporation, Home, The Bank of New York Mellon Trust Company, N.A. and The Bank of New York Trust Company, N.A.
Defendant:
Sherry Bennett Thomas, Lawren Nishe Thomas and Lawrence Kelvin Thomas, II
Cause Of Action: 28 U.S.C. § 1332
Polinard et al v. THE BANK OF NEW YORK TRUST COMPANY, N.A. et al
as 5:2021cv00112
Defendant:
THE BANK OF NEW YORK TRUST COMPANY, N.A., FORMERLY KNOWN AS THE BANK OF NEW YORK TRUST COMPANY, N.A., AS SUCCESSOR TO JP MORGAN CHASE BANK, N.A., AS TRUSTEE FOR RAMP 2004RS4, ALTISOURCE ONLINE AUCTION, THE BANK OF NEW YORK TRUST COMPANY, N.A., AS SUCCESSOR TO JP MORGAN CHASE BANK, N.A., AS TRUSTEE FOR RAMP, The Bank of New York Trust Company, N.A. and others
Plaintiff:
Thomas Drannon Polinard and Herbert Lawrence Polinard, Jr.
Cause Of Action: 28 U.S.C. § 1441
Gaff v. MSNI Advantage, LP et al
as 4:2020cv00644
Plaintiff:
Jackie Gaff and Jackie Goff
Defendant:
Karissa Happe Jones, Krissie, Main Street Asset Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Estrada et al v. JP Morgan Chase Bank, N.A. et al
as 4:2020cv00790
Defendant:
JP Morgan Chase Bank, N.A., Barrett Daffin Frappier Turner & Engel, LLP and The Corporation Trust Co.
Plaintiff:
Carla Estrada and Estate of Ralph G. Estrada, Sr.
Cause Of Action: 28 U.S.C. § 1332
Shaw v. JP Morgan Chase Bank, N.A.
as 4:2019cv04862
Plaintiff:
Roderick Shaw
Defendant:
JP Morgan Chase Bank, N.A. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Ayati-Ghaffari v. Dimon et al
as 4:2019cv00535
Defendant:
JP Morgan Chase Bank, N.A. and James Dimon
Plaintiff:
Feysal Ayati-Ghaffari
Cause Of Action: 12 U.S.C. § 2601
Ayati-Ghaffari v. Dimon et al
as 4:2019cv00533
Defendant:
JP Morgan Chase Bank, N.A. and James Dimon
Plaintiff:
Feysal Ayati-Ghaffari
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon f/k/a The Bank of New York as Successor in Interest to JP Morgan Chase Bank, N.A. as Trustee, for IXIS Real Estate Capital Trust 2005-HE2, Mortgage Pass-Through Certificate v. Fomunung et al
as 4:2019cv02643
Defendant:
Dorothy N. Fomunung and Kenobi Aluka
Plaintiff:
The Bank of New York Mellon f/k/a The Bank of New York as Successor in Interest to JP Morgan Chase Bank, N.A. as Trustee, for IXIS Real Estate Capital Trust 2005-HE2, Mortgage Pass-Through Certificate
Cause Of Action: 28 U.S.C. § 1332
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