Cases 31 - 40 of 96
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff / Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ALEJANDRO J. GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Defendant:
AMBAC ASSURANCE CORPORATION, DECAGON HOLDINGS 1, LLC, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Petitioner / Appellant:
ANGEL RUIZ RIVERA
Interested Party:
FINANCIAL GUARANTY INSURANCE COMPANY
WELLS FARGO BANK, N.A. v. THE BANK OF NEW YORK MELLON CORPORATION et al
as 2:2017cv01393
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THE BANK OF NEW YORK MELLON CORPORATION and PECO ENERGY COMPANY
Cause Of Action: 28 U.S.C. § 1331
Susan Brown, et al v. BankUnited, NA, et al
as 17-10821
Plaintiff - Appellant:
SUSAN BROWN and DAVID STONE
Defendant - Appellee:
BANKUNITED FINANCIAL CORPORATION, BANKUNITED, N.A., BANK OF NEW YORK MELLON CORPORATION (THE) and others
:
SERVICE
Plaintiff v. Defendant
as 2:2017cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Lyell Wealth Management, LLC et al v. The Bank of New York Mellon Corporation et al
as 4:2016cv05425
Plaintiff:
Lyell Wealth Management, LLC , Lyell Wealth Management, LP , Matthew I Bennitt and others
Defendant:
The Bank of New York Mellon Corporation, BNY Wealth Management, Bank Of New York Mellon, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant:
Wayne Charles, Sr.
Defendant - Appellee:
Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
Plaintiff v. Defendant
as 2:2016cv00753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Washington v. Gray et al
as 1:2015cv07197
Defendant:
129 Putnam LLC, AJ Shops LLC, Bank of New York Mellon Corporation and others
Plaintiff:
Jeannine Campbell Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gray v. Nationstar Mortgage LLC et al
as 2:2015cv03008
Plaintiff:
Kevin Gray
Defendant:
Nationstar Mortgage LLC, The Bank of New York Mellon Corporation as Trustee of Structured Adjustable Rate Mortgage Loan Trust, Mortgage Pass-Through Certificates Series 2004-6 and The Bank of New York Mellon Corp as Trustee of the SARM Series 2004-6
Cause Of Action: 15 U.S.C. § 1640
LIBERTY COMMUNITY ASSOCIATES v. CITY OF PLAINFIELD et al
as 2:2015cv03247
Plaintiff:
LIBERTY COMMUNITY ASSOCIATES
Defendant:
CITY OF PLAINFIELD and THE BANK OF NEW YORK MELLON CORPORATION
Cause Of Action: 18 U.S.C. § 1964
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