Cases 1 - 10 of 6,512
Williams v. Capital One Financial Corporation et al
as 5:2024cv00350
Plaintiff:
Devonte Williams
Defendant:
Capital One Financial Corporation and The Bank of New York Mellon Trust Company N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Williams James, et al. v. Bank of America, National Association, et al.
as 24-3870
Plaintiff:
MARIA WILLIAMS JAMES, NATHAN EARL AIWOHI, TOBY ALAMOANA KEOHOKAPU and others
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION and BANK OF NEW YORK MELLON
Norman et al v. BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al et al
as 1:2024cv04737
Plaintiff:
Gary Norman and Charmaine Thompson
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE, AND PARTNERS, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Manning v. City of New York et al
as 1:2024cv04747
Plaintiff:
James Manning
Defendant:
City of New York and The Bank of New York Mellon
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davydov et al v. Midforest Partnership et al
as 1:2024cv04390
Plaintiff:
Albert Davydov and Joshua L. Muss
Defendant:
Midforest Partnership, Michael Kostron, Kew Forest Property Management and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Philip Emiabata, et al v. Bank of New York Trust Co, et al
as 24-2117
Plaintiff:
PHILIP EMIABATA and SYLVIA EMIABATA
Defendant:
BANK OF NEW YORK TRUST CO, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK and others
Bou v. Israel Discount Bank of New York et al
as 7:2024cv04577
Plaintiff:
CHRISTOPHER BOU
Defendant:
ISRAEL DISCOUNT BANK OF NEW YORK, Tandym Group, LLC, BYRNE MULROONEY and others
Cause Of Action: 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
Jones v. Bank of New York Mellon Trust Company et al
as 0:2024cv61006
Plaintiff:
Tyrone C. Jones
Defendant:
Bank of New York Mellon Trust Company, Trustee, for Mortgage Asset Management Series 2 Trust, Kathryn P. Heaven and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lavender v. Bank of America, N.A. et al
as 1:2024cv01614
Plaintiff:
Keith Lavender
Defendant:
Bank of America, N.A., Successor in Interest to Countrywide Home Loans, Inc., Defendants Bank of New York Mellon, f/k/a The Bank of New York and Thomas Peters
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Romine v. Cit Group/Consumer Finance, Inc. et al
as 6:2024cv00188
Plaintiff:
Diana Romine
Defendant:
Cit Group/Consumer Finance, Inc., Vericrest Finanical, Inc., The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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