Cases 41 - 50 of 96
Woodbury Law, Ltd. v. Bank of America, N.A. et al
as 2:2015cv00603
Defendant:
Alternative Loan Trust 2005-59 Mortgage Pass-Through Certificates, Series 2005-59, BAC Home Loans Servicing, LP, Bank of America, N.A. and others
Plaintiff:
Woodbury Law, Ltd.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Frederick Grede v. Bank of New York Mellon Corpor, et al
as 15-1233
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INCORPORATED
Appellant:
FREDERICK J. GREDE, as Chapter 11 Trustee for the Sentinel Management Group Inc.
Appellee:
BANK OF NEW YORK MELLON CORPORATION and BANK OF NEW YORK
Frederick Grede v. Bank of New York, et al
as 15-1039
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INCORPORATED
Appellant:
FREDERICK J. GREDE, as Chapter 11 Trustee for the Sentinel Management Group Inc.
Appellee:
BANK OF NEW YORK and BANK OF NEW YORK MELLON CORPORATION
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation
as 1:2014cv10104
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77
Stati et al v. Bank of New York Mellon Corporation
as 1:2014mc00425
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
Bank of New York Mellon Corporation
Cause Of Action: Civil Miscellaneous Case - Other
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Krys v. Aaron
as 1:2014cv02098
Plaintiff:
KENNETH M. KRYS , Margot Macinnis and The Harbour Trust Co. Ltd.
Defendant:
ROBERT AARON , DERIVATIVE PORTFOLIO MANAGEMENT LLC. , DPM-MELLON, LLC and others
Counter_claimant:
ROBERT AARON, DPM-MELLON, LTD , DPM-MELLON, LLC and others
Counter_defendant:
KENNETH M. KRYS and Margot Macinnis
Thirdparty_defendant:
Christopher Sugrue
Thirdparty_plaintiff:
DPM-MELLON, LTD , DPM-MELLON, LLC , DERIVATIVE PORTFOLIO MANAGEMENT LLC. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2013cv05703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
