Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 84
Mayen v. Countrywide Home Loans, Inc. et al
as 3:2023cv01915
Defendant: The Bank of New York Mellon, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Julio Mayen
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Szanto v. Bank of New York We have downloadable decisions or orders for this case
as 3:2022cv01857
Defendant: Bank of New York, Bank of New York Mellon Trust and BNY Mellon
Plaintiff: Peter Szanto
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Toner v. National City Mortgage Co. et al
as 3:2022cv00217
Plaintiff: Debra Toner
Defendant: National City Mortgage Co., Select Portfolio Servicing, Richmond Monroe Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00304
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 cra
Toye et al v. Shellpoint Mortgage Servicing et al We have downloadable decisions or orders for this case
as 3:2019cv02322
Defendant: Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing and others
Plaintiff: Louise Toye and Mikel A. Toye
Cause Of Action: 28 U.S.C. § 1331
Juhan v. Mortgage Electronic Registration Systems Inc. et al
as 3:2019cv01501
Defendant: American Mortgage Network LLC., Bank Of America, Does 1 through 5 inclusive and others
Plaintiff: Ernestine B. Juhan
Cause Of Action: 18 U.S.C. § 1964
Samaniego v. The Bank of New York Mellon et al
as 3:2019cv00982
Plaintiff: Victor M. Samaniego
Defendant: DOES 1 to 10, Nabeel M. Zuberi, The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1981 a
Samaniego v. The Bank of New York Mellon et al
as 3:2019cv00011
Defendant: Justin Brandt, Robert Wayne Norman, Jr., DOES 1 to 10 and others
Plaintiff: Victor M. Samaniego
Cause Of Action: 42 U.S.C. § 1981 a
Nazemi et al v. Wells Fargo, N/A et al We have downloadable decisions or orders for this case
as 3:2019cv00005
Plaintiff: Farrah Pirahanchi Nazemi and Monireh Bozorgi
Defendant: Wells Fargo, N/A, Wachovia Mortgage Corporation, The Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1601
Fontaine v. Bank of America We have downloadable decisions or orders for this case
as 3:2018cv02795
Defendant: Bank of America, N.A., The Bank of New York Mellon and The Bank of New York
Plaintiff: Julie Elice Fontaine
Cause Of Action: 28 U.S.C. § 2201 dj

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