Cases 1 - 10 of 289
Howard et al v. The Bank of New York Mellon et al
as 2:2024cv00148
Defendant:
The Bank of New York Mellon, The Bank of New York, Potential Unknown Claimants and others
Plaintiff:
Reginald L. Howard and Sharon Gardener-Howard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CASEY v. AT&T INC et al
as 5:2023cv00318
Plaintiff:
JOHNNIE LEE CASEY
Defendant:
AT&T INC, INDENTURE TRUSTEE, THE BANK OF NEW YORK MELLON TRUST COMPANY NA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Bank of New York Mellon v. Atkin et al
as 1:2023cv24598
Plaintiff:
The Bank of New York Mellon and The Bank of New York
Defendant:
Ryan Atkin, Noy Hadar, Flamingo/South Beach I Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 8:2023cv02706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Bank of New York Mellon Corporation v. Loos et al
as 6:2023cv02309
Plaintiff:
The Bank of New York Mellon, The Bank of New York, Alternative Loan Trust 2006-OC7 and others
Defendant:
William Loos, Destiny Springs Unit 954H, LLC, Destiny Springs Condo Association, Inc. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Smith et al v. Bank of New York Mellon
as 0:2023cv61680
Plaintiff:
Brittany Smith and Samantha Shorter
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Garcia et al. vs. The Bank of NY et al
as 1:2023cv21202
Defendant:
The Bank of New York Mellon, Eduardo Marabotto and Marie Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Da Silva v. Bank of America Corporation et al
as 1:2023cv20504
Plaintiff:
Simone Da Silva
Defendant:
Bank of America Corporation, The Bank of New York Mellon Corporation, BNY Mellon, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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