Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee:
Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant:
Sylvia Emiabata, DBA Nova Express
Plaintiff:
Philip Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee:
Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant:
Philip Emiabata, DBA Nova Express
Plaintiff:
Sylvia Emiabata, DBA Nova Express
Maddox v. The Bank of New York Mellon Tr
as 19-1774
Plaintiff / Appellee:
Tometta Maddox Holley, on behalf of themselves and all others similarly situated and Sandra Maddox
Defendant / Appellant:
The Bank of New York Mellon Trust Company, N.A.
Petitioner:
AARP Foundation, AARP, Inc. and National Association of Consumer Advocates
Plaintiff v. Defendant
as 1:2018cv06787
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Bank of New York Mellon Tr v. Maddox
as 18-2311
Petitioner:
The Bank of New York Mellon Trust Company, N.A.
Respondent:
Sandra Maddox and Tometta Maddox Holley, on behalf of themselves and all others similarly situated
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv02883
Plaintiff:
Delaware Trust Company
Defendant:
Wilmington Trust, N.A. and The Bank of New York Mellon Trust Company, N.A.
Intervenor_defendant:
J. Aron & Company , Titan Investment Holdings LP and Morgan Stanley Capital Group Inc.
Cause Of Action: 28 U.S.C. § 1446
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff:
Los Angeles County Employee Retirement Association and FX Analytics
Defendant:
Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
The Bank of New York Mellon Trust Company, N.A. v. M&T Bank Corporation et al
as 1:2010cv01685
Interpleader_plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Interpleader_defendant:
M&T Bank Corporation and Federal Deposit Insurance Corporation
Cross_claimant:
M&T Bank Corporation
Cross_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1335
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