Cases 1 - 10 of 222
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Dana Wilcox v. Rae Davis
as 23-1994
Plaintiff / Appellant:
DANA V. WILCOX
Defendant / Appellee:
HONORABLE RAE OLIVER DAVIS, Office of the Inspector General, U.S. Dept. of H.U.D., ALANNA MCCARGO, Ginnie Mae President, STEWART M. SPETTEL, Office of Security Operations, Director and others
Wright v. Bank of New York Mellon Trust Co. et al
as 9:2023cv01476
Plaintiff:
Jethro Wright
Defendant:
Bank of New York Mellon Trust Company, N.A., William Koehler, Esq., Ofc. John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 5:2023cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Chicago Title Insurance Company v. The Bank of New York Mellon
as 1:2023cv00062
Plaintiff:
Chicago Title Insurance Company
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for Registered Asset Holders of CWABS, INC., Asset-backed Certificates, Series 2017-12, The Bank of New York Mellon and The Bank of New York, As Trustee for Registered Asset-Backed Certificates, Series
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Brown v. Bank of New York Mellon et al
as 8:2022cv04424
Plaintiff:
Eve Amia Brown
Defendant:
Bank of New York Mellon and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Workman et al v. American Security Insurance Company et al
as 7:2022cv00044
Plaintiff:
Harold R Workman and Patricia L Workman
Defendant:
American Security Insurance Company, Select Portfolio Servicing, Inc. and The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EURE v. BANK OF NEW YORK MELLON et al
as 1:2021cv00797
Plaintiff:
JOANNE LYNN EURE
Defendant:
BANK OF NEW YORK MELLON, SELECT PORTFOLIO SERVICING, INC., SUBSTITUTE TRUSTEE LOGS LEGAL GROUP, LLP and others
Cause Of Action: 12 U.S.C. § 2601
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