Cases 1 - 10 of 469
The Bank of New York Mellon v. Le Bouteiller
as 2:2024cv00463
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWALT, Inc. Alternative Loan Trust 2007-16CB Pass-Through Certificates, Series 2007-16CB and The Bank of New York, as Trustee for the Certificateholders of the CWALT, Inc., Alternative Loan Trust
Defendant:
Franck Le Bouteiller
Counter Defendant:
The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Chess v. Pieper et al
as 2:2024cv00466
Plaintiff:
Markiquse Chess
Defendant:
Troy Gardiner Pieper and Pieper New York-Multistate Bar Review,LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
Ball v. Citibank
as 2:2024cv00222
Plaintiff:
William H Ball
Defendant:
Citibank a New York Corporation doing business as Sears Shop Your Way
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Favor v. Raymond et al
as 3:2023cv00585
Plaintiff:
Brandon Favor and Brandon Favor, LLP
Defendant:
Usher Raymond, Roc-a-Fella, David Rockefeller and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Moore v. Prestige Default Services et al
as 2:2023cv01191
Defendant:
The Bank of New York Mellon, Prestige Default Services and The Bank of New York
Plaintiff:
Robert W. Moore
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Rusty Brown et al v. National Default Servicing Corporation et al
as 2:2023cv01178
Plaintiff:
Rusty Brown, as Trustee of the Charles R. Ellis Living Trust, Charles R. Ellis Living Trust, a Nevada Trust, Rusty Brown and others
Defendant:
National Default Servicing Corporation, an Arizona corporation, The Bank of New York Mellon a/k/a The Bank of New York Mellon Corporation a/k/a BNY Mellon, Bank of America, N.A., a National Banking Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tim Radecki v. The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc. Asset-Backed Certificates, Series 2006-BC5 et al
as 2:2023cv00962
Plaintiff:
Tim Radecki
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc. Asset-Backed Certificates, Series 2006-BC5 and Quality Loan Service Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hiscox Insurance Services Inc. v. New York Marine and General Insurance Co.
as 2:2023cv00489
Plaintiff:
Hiscox Insurance Services Inc.
Defendant:
New York Marine and General Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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