Cases 1 - 9 of 9
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mogollon et al v. The Bank of New York Mellon et al
as 3:2019cv03070
Defendant:
The Bank of New York Mellon and George W Arnett, III
Plaintiff:
Colleen Lowe and Sergio Mogollon
Cause Of Action: 28 U.S.C. § 1332
FGYK INVESTMENT GROUP I, L.P. et al v. The Bank of New York Mellon et al
as 6:2017cv00213
Plaintiff:
FGYK INVESTMENT GROUP I, L.P. and FGYK INVESTMENT GROUP II, L.P.
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jhaveri et al v. The Bank of New York Mellon et al
as 3:2015cv01004
Plaintiff:
Dinesh Jhaveri and Kalpana Jhaveri
Defendant:
The Bank of New York Mellon, Bank of America Corporate Center and Bank of America Mortgage Servicing Co Inc
Cause Of Action: 23 U.S.C. § 1441
Kiggundu v. The Bank of New York Mellon
as 4:2013cv01151
Plaintiff:
Joseph Kiggundu
Defendant:
The Bank of New York Mellon
Consol_defendant:
Bayview Home Loans Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jones et al v. Bank of New York Mellon et al
as 3:2013cv01481
Plaintiff:
Robert L Jones and Evelyn Jones
Defendant:
Bank of New York Mellon, Bank of America N. A. , Countrywide KB Home Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas et al v. Bank of New York Mellon, et al
as 3:2012cv04941
Plaintiff:
Larry Thomas and Deborah Thomas
Defendant:
Bank of New York Mellon and Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Payne et al v. Homecomings Financial LLC et al
as 3:2012cv01295
Plaintiff:
Christopher Payne and Alyce Payne
Defendant:
Homecomings Financial LLC , GMAC Mortgage LLC , The Bank of New York Mellon Trust Company NA and others
Cause Of Action: 28 U.S.C. § 1332
Guerrero et al v. GMAC Mortgage, LLC et al
as 5:2009cv00098
Plaintiff:
Medaro Guerrero and Guadalupe Guerrero
Defendant:
GMAC Mortgage, LLC, Homecomings Financial, LLC and The Bank of New York Mellon Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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