Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Sylvia Emiabata, DBA Nova Express
Plaintiff: Philip Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Philip Emiabata, DBA Nova Express
Plaintiff: Sylvia Emiabata, DBA Nova Express
Castro v. The Bank of New York Mellon
as 20-1928
Defendant / Appellee: The Bank of New York Mellon, As trustee for the certificate holders of CWalt Inc., Alternative Loan Trust 2006-0A11 mortgage pass through certificates, series 2006-OA11, FKA The Bank of New York, All co-defendants that are known and unknown, Shellpoint Mortgage Servicing
Defendant: Select Portfolio Servicing, Inc., Bank of America, N.A.
Plaintiff / Appellant: Mario E. Castro
Castro v. The Bank of New York Mellon
as 20-567
Defendant / Appellee: The Bank of New York Mellon, As trustee for the certificate holders of CWalt Inc., Alternative Loan Trust 2006-0A11 mortgage pass through certificates, series 2006-OA11, FKA The Bank of New York, All co-defendants that are known and unknown, Shellpoint Mortgage Servicing
Defendant: Select Portfolio Servicing, Inc., Bank of America, N.A.
Plaintiff / Appellant: Mario E. Castro
Scotto v. United States
as 19-4178
Defendant / Appellee: Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant: Livia M. Scotto
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
Valle v. Bank of New York Mellon
as 19-2648
Plaintiff / Appellant: Nelson Valle
Defendant / Appellee: The Bank of New York Mellon, as Trustee Certificate Holder of CWABS, Inc. Asset-Backed Certificate Holders, Servies 2005-4, FKA The Bank of New York, Select Portfolio Servicing, Inc.
Scotto v. United States et al et al
as 1:2019cv00901
Defendant: U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff: Livia M. Scotto
Cause Of Action: Fed. Question
Hutter v. Bank of New York Mellon
as 19-1672
Defendant: Bank of New York Mellon, as Trustee, On Behalf of the Registered Holders of Alternative Loan Trust 2007-OA7, Mortgage Pass-Through Certificates, Series 2007- 0A7, FKA Bank of New York
Defendant / Appellee: Bank of America, National Association
Plaintiff / Appellant: Nance Martelli Hutter
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP, Phoenix Lake Partners, L.P.

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