Other Fraud Cases
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2012cv03064
Plaintiff: Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant: Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 3:2011cv05683
Plaintiff: Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant: Bank of New York Mellon Corporation and Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dehaven et al v. Chase Home Finance, LLC et al
as 2:2010at01643
Plaintiff: Bradley Dehaven and Lisa Dehaven
Defendant: Chase Home Finance, LLC, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. F/K/A THE BANK OF NEW YORK TRUST COMPANY, N.A., and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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