Cases filed in the Second Circuit Courts
Cases 11 - 20 of 62
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
Wilmington PT Corp. v. The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc., Alternative Loan Trust 2007-OA2, Mortgagepass-Through Certificates, Series 2007-OA2 We have downloadable decisions or orders for this case
as 1:2019cv02816
Defendant: The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the Cwalt, Inc., Alternative Loan Trust 2007-OA2, Mortgagepass-Through Certificates, Series 2007-OA2, The Bank of New York Mellon
Plaintiff: Wilmington PT Corp.
Cause Of Action: Diversity-Petition to Quiet Title
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.
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant: Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee: Waterfall Asset Management, LLC, The Bank of New York Mellon
Defendant: CEDE & Co.
Windward Bora, LLC v. The Bank of New York Mellon
as 1:2019cv00858
Plaintiff: Windward Bora, LLC, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2007-5CB, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-5CB
Defendant: The Bank of New York Mellon
Cause Of Action: Declaratory Judgement
Plaintiff v. Defendant
as 3:2019cv00015
Undetermined: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter
Silian Ventures LLC v. The Bank of New York Mellon
as 1:2018cv11763
Defendant: The Bank of New York Mellon, in its individual capacity and as Trustee for the Covered Trusts, The Bank of New York Mellon
Plaintiff: Silian Ventures LLC
Cause Of Action: Diversity Action
Bank of New York Mellon as Trustee on Behalf of Cit Mortgage Loan Trust 2007-1 v. Thurairaj
as 7:2018cv09823
Defendant: John Thurairaj
Plaintiff: Bank of New York Mellon as Trustee on Behalf of Cit Mortgage Loan Trust 2007-1
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 7:2018cv08378
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act

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.


Why Is My Information Online?