437 cases: 39 open, 122 closed (disposition not in docket feed), 184 dismissed, 92 judgment
The Bank of New York Mellon v. Oden open
District Court, M.D. Tennessee · No. 1:26-cv-00073 · Filed Jul 13, 2026
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TN (not the issuer's state)
Keita v. Bank of New York Mellon open
District Court, E.D. New York · No. 1:26-cv-04182 · Filed Jul 13, 2026
Role of Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Keita v. Bank of New York Mellon open
District Court, E.D. New York · No. 1:26-cv-04181 · Filed Jul 13, 2026
Role of Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Wauchope v. The Bank of New York Mellon Corporation open
District Court, W.D. North Carolina · No. 3:26-cv-00542 · Filed Jul 7, 2026
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NC (not the issuer's state)
Littleton v. Bank of New York Mellon open
District Court, N.D. Georgia · No. 1:26-cv-03036 · Filed Jun 1, 2026
Role of Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
KANYONGO v. The Bank of New York Mellon Corporation open
District Court, W.D. Pennsylvania · No. 2:26-cv-00886 · Filed May 12, 2026
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in PA (not the issuer's state)
Littleton v. Bank of New York Mellon open
District Court, N.D. Georgia · No. 1:26-cv-02143 · Filed Apr 20, 2026
Role of Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. De La Torre open
District Court, S.D. Florida · No. 1:26-cv-22647 · Filed Apr 16, 2026
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Tritia Black open
District Court, C.D. California · No. 2:26-cv-03210 · Filed Mar 25, 2026
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Glover open
District Court, S.D. Texas · No. 4:26-cv-02009 · Filed Mar 12, 2026 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Declaratory Judgment
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Alvin D. Carr v. The Bank of New York Mellon open
District Court, N.D. Illinois · No. 1:26-cv-02100 · Filed Feb 25, 2026
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Alvin D. Carr v. The Bank of New York Mellon open
District Court, N.D. Illinois · No. 1:26-cv-02094 · Filed Feb 25, 2026
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
GUNN v. BANK OF NEW YORK MELLON CORPORATION open
District Court, D. New Jersey · No. 2:26-cv-01816 · Filed Feb 24, 2026
Role of BANK OF NEW YORK MELLON CORPORATION:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NJ (not the issuer's state)
De La Torre v. The Bank of New York Mellon open
District Court, S.D. Florida · No. 1:26-cv-21185 · Filed Feb 23, 2026
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Taylor v. Bank of New York Mellon open
District Court, E.D. Michigan · No. 2:26-cv-10449 · Filed Feb 9, 2026
Role of Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
McDonald v. The Bank of New York Mellon open
District Court, M.D. Florida · No. 3:26-cv-00166 · Filed Jan 28, 2026
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Colton v. Bank of New York Mellon open
District Court, S.D. New York · No. 1:26-cv-00147 · Filed Jan 5, 2026 ·
Nature of suit:
Securities/Commodities
· Cause:
15:78j(b)ss Stockholder Suit
Role of Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Closson v. The Bank of New York Mellon open
District Court, D. Nevada · No. 2:25-cv-02596 · Filed Dec 26, 2025 ·
Nature of suit:
Real Property: Other
· Cause:
42:1471 Declaratory & Injunctive Relief - Foreclo
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Florendo v. The Bank of New York Mellon open
District Court, D. Nevada · No. 2:25-cv-02370 · Filed Nov 26, 2025 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-Declaratory Judgement
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Garcia v. The Bank of New York Mellon open
District Court, W.D. Texas · No. 5:25-cv-01504 · Filed Nov 17, 2025 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Petition for Removal - Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Wauchope v. The Bank of New York Mellon Corporation open
District Court, W.D. North Carolina · No. 3:25-cv-00869 · Filed Oct 29, 2025
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NC (not the issuer's state)
Doe v. The Bank of New York Mellon Corporation closed
District Court, S.D. New York · No. 1:25-cv-08525 · Filed Oct 15, 2025 · Closed Feb 18, 2026 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2026-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Heart v. Bank of New York Mellon, The open
District Court, D. Hawaii · No. 1:25-cv-00434 · Filed Oct 8, 2025
Role of Bank of New York Mellon, The:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in HI (not the issuer's state)
Crawford v. Bank of New York Mellon Corporation open
District Court, S.D. New York · No. 1:25-cv-06393 · Filed Aug 4, 2025 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1693ef Electronic Fund Transfer Act
Role of Bank of New York Mellon Corporation:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
The Bank of New York Mellon v. Tufino open
District Court, W.D. New York · No. 6:25-cv-06213 · Filed Apr 18, 2025 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-(Citizenship)
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Leff v. The Bank of New York Mellon open
District Court, D. Nevada · No. 2:25-cv-00664 · Filed Apr 7, 2025 ·
Nature of suit:
Bankruptcy Appeal (801)
· Cause:
28:1334 Bankruptcy Appeal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Keita v. The Bank of New York Mellon closed
District Court, E.D. New York · No. 1:25-cv-01501 · Filed Mar 18, 2025 · Closed Jun 5, 2025
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2025-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Dobbs v. The Bank of New York Mellon open
District Court, S.D. New York · No. 1:25-cv-02114 · Filed Mar 13, 2025 ·
Nature of suit:
140 Negotiable Instrument
· Cause:
28:1332 Diversity Action
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Nicholson v. The Bank of New York Mellon closed
District Court, E.D. New York · No. 1:24-cv-08679 · Filed Dec 19, 2024 · Closed Jan 29, 2025
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2025-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
The Bank of New York Mellon v. Tobarelli closed
District Court, E.D. Washington · No. 2:24-cv-00407 · Filed Dec 5, 2024 · Closed Jan 7, 2025 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1441 Petition for Removal
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2025-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Bank of New York Mellon v. Winters closed
District Court, E.D. New York · No. 2:24-cv-07750 · Filed Nov 6, 2024 · Closed Jan 22, 2025 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2025-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Levitz v. Bank of New York Mellon closed
District Court, D. Hawaii · No. 1:24-cv-00468 · Filed Oct 30, 2024 · Closed Jan 10, 2025 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
15:1601 Truth in Lending
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2025-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in HI (not the issuer's state)
Bank of New York Mellon v. Gonzalez open
District Court, E.D. New York · No. 2:24-cv-07465 · Filed Oct 25, 2024
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Calabro v. Bank of New York Mellon closed
District Court, D. Rhode Island · No. 1:24-cv-00413 · Filed Oct 15, 2024 · Closed Feb 6, 2025
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2025-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in RI (not the issuer's state)
Conklin v. The Bank of New York Mellon Corporation open
District Court, D. Massachusetts · No. 1:24-cv-12301 · Filed Sep 6, 2024 ·
Nature of suit:
Contract: Other
· Cause:
28:1330 Breach of Contract
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
The Bank of New York Mellon v. Chidester closed
District Court, C.D. California · No. 8:24-cv-01559 · Filed Jul 12, 2024 · Closed Sep 16, 2024 ·
Nature of suit:
Real Property: Other
· Cause:
28:1441 Notice of Removal - Petition to Quiet Title
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2024-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Golper v. Bank of New York Mellon Corporation closed
District Court, N.D. California · No. 4:24-cv-03927 · Filed Jun 28, 2024 · Closed Jul 30, 2024
Role of Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Hodge v. The Bank of New York Mellon closed
District Court, D. Massachusetts · No. 1:24-cv-11194 · Filed May 3, 2024 · Closed Dec 6, 2024
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2024-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Bank of New York Mellon v. Gutierrez closed
District Court, S.D. Florida · No. 9:24-cv-80500 · Filed Apr 22, 2024 · Closed May 28, 2024
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2024-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Clark-James v. The Bank of New York Mellon open
District Court, E.D. New York · No. 1:24-cv-01973 · Filed Mar 18, 2024 ·
Nature of suit:
Consumer Credit
· Cause:
28:1331 Fed. Question
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
The Bank of New York Mellon Corporation v. Heagy closed
District Court, S.D. New York · No. 1:24-cv-01969 · Filed Mar 15, 2024 · Closed Nov 1, 2024 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity Action
Role of The Bank of New York Mellon Corporation:
Plaintiff · Outcome:
Terminated 2024-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Howard v. The Bank of New York Mellon open
District Court, M.D. Florida · No. 2:24-cv-00148 · Filed Feb 15, 2024 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-Fraud
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Couch v. The Bank of New York Mellon closed
District Court, N.D. Texas · No. 4:24-cv-00085 · Filed Jan 25, 2024 · Closed May 15, 2024 ·
Nature of suit:
290 Real Property: All Other Real Property
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2024-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
BANK OF NEW YORK MELLON v. BROWN open
District Court, D. Maine · No. 2:23-cv-00464 · Filed Dec 27, 2023 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Breach of Contract
Role of BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in ME (not the issuer's state)
Vicente v. The Bank of New York Mellon closed
District Court, M.D. Florida · No. 6:23-cv-02463 · Filed Dec 22, 2023 · Closed Aug 1, 2024
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2024-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Bank of New York Mellon Corporation v. Loos closed
District Court, M.D. Florida · No. 6:23-cv-02309 · Filed Dec 1, 2023 · Closed Jan 10, 2024
Role of Bank of New York Mellon Corporation:
Plaintiff · Outcome:
Terminated 2024-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Gouda open
District Court, M.D. Florida · No. 6:23-cv-02246 · Filed Nov 20, 2023 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Cannon v. The Bank of New York Mellon closed
District Court, D. Massachusetts · No. 1:23-cv-12277 · Filed Oct 3, 2023 · Closed Apr 7, 2025 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Notice of Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2025-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Dechert v. Bank of New York Mellon closed
District Court, S.D. New York · No. 1:23-cv-07625 · Filed Aug 25, 2023 · Closed Oct 4, 2024 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332ni Diversity-Negotiable Instrument
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2024-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Capstick v. The Bank of New York Mellon closed
District Court, W.D. Washington · No. 2:23-cv-00936 · Filed Jun 22, 2023 · Closed Aug 16, 2023 ·
Nature of suit:
Real Property: Other
· Cause:
28:1331(a) Fed. Question: Real Property
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2023-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
THE BANK OF NEW YORK MELLON v. YARDLEY open
District Court, D. Maine · No. 1:23-cv-00245 · Filed Jun 13, 2023 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-Breach of Contract
Role of THE BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in ME (not the issuer's state)
Garcia v. The Bank of New York Mellon closed
District Court, N.D. Illinois · No. 1:23-cv-02254 · Filed Apr 11, 2023 · Closed Jun 5, 2023 ·
Nature of suit:
422 Bankruptcy Appeal (801)
· Cause:
28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2023-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Geroulakis v. Bank of New York Mellon closed
District Court, E.D. New York · No. 1:22-cv-05954 · Filed Oct 5, 2022 · Closed Nov 16, 2023 ·
Nature of suit:
371 Truth in Lending
· Cause:
15:1601 Truth in Lending
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2023-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
The Bank of New York Mellon v. Stogner closed
District Court, N.D. Georgia · No. 2:22-cv-00197 · Filed Sep 26, 2022 · Closed Oct 28, 2022 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2022-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Hall v. The Bank of New York Mellon closed
District Court, E.D. Texas · No. 1:22-cv-00323 · Filed Aug 11, 2022 · Closed Aug 16, 2022 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Notice of Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2022-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Bank of New York Mellon v. Osborn closed
District Court, N.D. Texas · No. 3:22-cv-00656 · Filed Mar 21, 2022 · Closed Jul 12, 2023 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-(Citizenship)
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2023-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Lopez v. The Bank of New York Mellon closed
District Court, S.D. Florida · No. 1:21-cv-23717 · Filed Oct 21, 2021 · Closed Dec 2, 2021 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Contract Dispute
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2021-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
EURE v. BANK OF NEW YORK MELLON closed
District Court, M.D. North Carolina · No. 1:21-cv-00797 · Filed Oct 13, 2021 · Closed Dec 13, 2021
Role of BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NC (not the issuer's state)
SCILLITANI v. BANK OF NEW YORK MELLON closed
District Court, D. New Jersey · No. 3:21-cv-11547 · Filed May 20, 2021 · Closed Feb 28, 2023
Role of BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2023-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NJ (not the issuer's state)
DePoalo v. The Bank of New York Mellon closed
District Court, M.D. Florida · No. 5:21-cv-00241 · Filed May 3, 2021 · Closed Aug 2, 2021 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-Notice of Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2021-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Inland Assets, LLC v. The Bank of New York Mellon closed
District Court, M.D. Florida · No. 6:21-cv-00443 · Filed Mar 9, 2021 · Closed Mar 2, 2022
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2022-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
BONAFIDE PROPERTIES LLC v. THE BANK OF NEW YORK MELLON closed
District Court, N.D. Florida · No. 5:21-cv-00054 · Filed Mar 4, 2021 · Closed Mar 29, 2021 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Notice of Removal
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2021-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Centurion Systems, LLC v. The Bank of New York Mellon closed
District Court, M.D. Florida · No. 5:21-cv-00131 · Filed Mar 3, 2021 · Closed Mar 26, 2021 ·
Nature of suit:
470 Racketeer/Corrupt Organization
· Cause:
28:1441 Notice of Removal- Racketeering (RICO)
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2021-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Aviram v. The Bank of New York Mellon closed
District Court, M.D. Florida · No. 8:21-cv-00432 · Filed Feb 23, 2021 · Closed Dec 15, 2021 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-Contract Dispute
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2021-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Cambece closed
District Court, D. Massachusetts · No. 1:21-cv-10186 · Filed Feb 3, 2021 · Closed Dec 6, 2021 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2021-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
de Milhau v. The Bank of New York Mellon Corporation closed
District Court, S.D. New York · No. 1:20-cv-11062 · Filed Dec 30, 2020 · Closed Sep 1, 2021 ·
Nature of suit:
Banks and Banking
· Cause:
28:1331 Fed. Question: Other
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2021-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
McLane v. Bank of New York Mellon, The closed
District Court, D. Kansas · No. 2:20-cv-02554 · Filed Nov 6, 2020 · Closed Apr 9, 2021 ·
Nature of suit:
Other Fraud
· Cause:
28:1332 Diversity-Contract Dispute
Role of Bank of New York Mellon, The:
Defendant · Outcome:
Terminated 2021-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in KS (not the issuer's state)
Peri v. Bank of New York Mellon closed
District Court, W.D. Washington · No. 3:20-cv-05732 · Filed Jul 23, 2020 · Closed Feb 25, 2021 ·
Nature of suit:
Contract: Other
· Cause:
28:1442 Petition for Removal- Breach of Contract
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2021-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Sullivan v. The Bank of New York Mellon closed
District Court, N.D. Texas · No. 3:20-cv-01841 · Filed Jul 13, 2020 · Closed Oct 28, 2021
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2021-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
David Ladewig v. The Bank of New York Mellon Corporation dismissed
District Court, C.D. California · No. 2:20-cv-04032 · Filed May 1, 2020 · Closed Jan 21, 2021 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2021-01-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Union Fenosa Gas, S.A. v. The Bank of New York Mellon Corporation closed
District Court, S.D. New York · No. 1:20-mc-00171 · Filed Mar 26, 2020 · Closed Apr 8, 2020
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2020-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Neeld v. The Bank of New York Mellon dismissed
District Court, W.D. Texas · No. 5:20-cv-00115 · Filed Jan 30, 2020 · Closed Mar 9, 2020 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2020-03-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson dismissed
District Court, E.D. New York · No. 1:19-cv-07322 · Filed Dec 27, 2019 · Closed Jan 14, 2020 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2020-01-14 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Bank Of New York Mellon v. Closson dismissed
District Court, D. Nevada · No. 2:19-cv-01722 · Filed Oct 3, 2019 · Closed Nov 4, 2019 ·
Nature of suit:
Real Property: Other
· Cause:
23:1441 Contract Real Estate
Role of Bank Of New York Mellon:
Plaintiff · Outcome:
Terminated 2019-11-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Sand Canyon Corporation v. The Bank of New York Mellon closed
District Court, D. Maryland · No. 1:19-cv-02815 · Filed Sep 24, 2019 · Closed Apr 28, 2022 ·
Nature of suit:
Contract: Other
· Cause:
28:2201 Declaratory Judgement
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2022-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MD (not the issuer's state)
The Bank of New York Mellon v. Bertha Barragan closed
District Court, C.D. California · No. 2:19-cv-06949 · Filed Aug 9, 2019 · Closed Aug 15, 2019 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2019-08-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Richardson v. The Bank of New York Mellon dismissed
District Court, D. Hawaii · No. 1:19-cv-00374 · Filed Jul 11, 2019 · Closed Sep 25, 2020 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1345 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2020-09-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in HI (not the issuer's state)
The Bank of New York Mellon v. Westcor Land Title Insurance Company open
District Court, D. Nevada · No. 2:19-cv-00517 · Filed Mar 26, 2019 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Aquino closed
District Court, D. Hawaii · No. 1:19-cv-00134 · Filed Mar 14, 2019 · Closed Jul 13, 2020 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1441 Petition for Removal
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2020-07-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in HI (not the issuer's state)
The Bank of New York Mellon v. Alberto Venegas closed
District Court, C.D. California · No. 5:19-cv-00264 · Filed Feb 8, 2019 · Closed Feb 14, 2019 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2019-02-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Bitterroot Holdings, LLC v. The Bank of New York Mellon closed
District Court, W.D. Texas · No. 5:19-cv-00051 · Filed Jan 18, 2019 · Closed Feb 5, 2019 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Petition for Removal - Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2019-02-05 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Silian Ventures LLC v. The Bank of New York Mellon closed
District Court, S.D. New York · No. 1:18-cv-11763 · Filed Dec 14, 2018 · Closed Mar 16, 2022 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity Action
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2022-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Hatheway v. Bank of New York Mellon dismissed
District Court, D. Arizona · No. 3:18-cv-08332 · Filed Nov 20, 2018 · Closed Jun 4, 2019 ·
Nature of suit:
Other Statutes: Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2019-06-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in AZ (not the issuer's state)
The Bank of New York Mellon v. Mercedes judgment
District Court, D. Rhode Island · No. 1:18-cv-00570 · Filed Oct 15, 2018 · Closed Jun 21, 2021 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Declaratory Judgment
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2021-06-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in RI (not the issuer's state)
Collins v. Bank of New York Mellon dismissed
District Court, S.D. Mississippi · No. 1:18-cv-00291 · Filed Aug 31, 2018 · Closed Jun 27, 2019 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2019-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MS (not the issuer's state)
The Bank of New York Mellon v. Odigie closed
District Court, M.D. Tennessee · No. 3:18-cv-00822 · Filed Aug 31, 2018 · Closed Nov 26, 2018 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1441 Notice of Removal- Contract Dispute
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2018-11-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in TN (not the issuer's state)
Lopez v. The Bank of New York Mellon Corporation dismissed
District Court, W.D. Tennessee · No. 2:18-cv-02599 · Filed Aug 30, 2018 · Closed Jul 24, 2019 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2019-07-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in TN (not the issuer's state)
The Bank of New York Mellon v. Smith judgment
District Court, W.D. Washington · No. 2:18-cv-00764 · Filed May 28, 2018 · Closed Oct 17, 2018 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1345 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2018-10-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Wendlandt v. The Bank of New York Mellon dismissed
District Court, W.D. Michigan · No. 1:18-cv-00557 · Filed May 17, 2018 · Closed Dec 13, 2018 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1345 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
The Bank of New York Mellon v. Blankshain closed
District Court, N.D. Illinois · No. 1:18-cv-02795 · Filed Apr 19, 2018 · Closed Jun 15, 2018 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Petition for Removal- Fraud
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2018-06-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Richard v. The Bank of New York Mellon closed
District Court, N.D. Texas · No. 3:18-cv-00940 · Filed Apr 13, 2018 · Closed Aug 24, 2018 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-08-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Gilford v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:18-cv-01567 · Filed Apr 12, 2018 · Closed Jul 26, 2018 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-07-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
McCollum v. Bank of New York Mellon dismissed
District Court, D. Massachusetts · No. 3:18-cv-30034 · Filed Mar 5, 2018 · Closed Mar 29, 2019 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
12:191 Bank Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2019-03-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Lall v. Bank of New York Mellon closed
District Court, N.D. Texas · No. 3:18-cv-00498 · Filed Mar 2, 2018 · Closed Apr 12, 2018 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Tae Hoon Ko closed
District Court, C.D. California · No. 5:18-cv-00321 · Filed Feb 13, 2018 · Closed Feb 20, 2018 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2018-02-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Currie v. Bank of New York Mellon closed
District Court, W.D. Tennessee · No. 2:17-cv-02867 · Filed Nov 29, 2017 · Closed Nov 30, 2018 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-11-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; name has one distinctive word; court in TN (not the issuer's state)
Tilley v. Bank of New York Mellon, The dismissed
District Court, D. Hawaii · No. 1:17-cv-00524 · Filed Oct 17, 2017 · Closed Aug 20, 2018 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of Bank of New York Mellon, The:
Defendant · Outcome:
Terminated 2018-08-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in HI (not the issuer's state)
Ahmed v. The Bank of New York Mellon judgment
District Court, N.D. Texas · No. 3:17-cv-02821 · Filed Oct 13, 2017 · Closed Aug 27, 2018 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Notice of Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-08-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Bey v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 9:17-cv-81077 · Filed Sep 26, 2017 · Closed Sep 27, 2017 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-09-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Bey v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 9:17-cv-81054 · Filed Sep 22, 2017 · Closed Sep 22, 2017 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-09-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Ihde v. The Bank of New York Mellon dismissed
District Court, E.D. Texas · No. 4:17-cv-00643 · Filed Sep 13, 2017 · Closed Oct 3, 2017 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-10-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Northgate Homeowners Association dismissed
District Court, D. Nevada · No. 2:17-cv-02192 · Filed Aug 15, 2017 · Closed Jul 17, 2024 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2024-07-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Bank of New York Mellon v. Green Valley South Owners Association No. 1 judgment
District Court, D. Nevada · No. 2:17-cv-02024 · Filed Jul 25, 2017 · Closed Dec 19, 2019 ·
Nature of suit:
Constitutional - State Statute
· Cause:
28:1331 Fed. Question
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2019-12-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Memari closed
District Court, N.D. California · No. 3:17-cv-04216 · Filed Jul 25, 2017 · Closed Aug 30, 2017 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2017-08-30 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Rivas v. The Bank Of New York Mellon dismissed
District Court, N.D. Texas · No. 3:17-cv-01801 · Filed Jul 10, 2017 · Closed Jun 6, 2018 ·
Nature of suit:
220 Foreclosure
Role of The Bank Of New York Mellon:
Defendant · Outcome:
Terminated 2018-06-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Lux v. The Bank Of New York Mellon judgment
District Court, N.D. Texas · No. 3:17-cv-01756 · Filed Jul 5, 2017 · Closed Sep 28, 2017 ·
Nature of suit:
290 Other real property actions
Role of The Bank Of New York Mellon:
Defendant · Outcome:
Terminated 2017-09-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Red Rock Country Club Homeowners Association judgment
District Court, D. Nevada · No. 2:17-cv-01830 · Filed Jul 5, 2017 · Closed Aug 29, 2018 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1331 Fed. Question
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2018-08-29 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Ranchway Homeowners Association, Inc. v. The Bank of New York Mellon dismissed
District Court, S.D. Texas · No. 5:17-cv-00131 · Filed Jun 30, 2017 · Closed Nov 1, 2018 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-11-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
First Superior Investments LLC v. The Bank of New York Mellon closed
District Court, S.D. Texas · No. 4:17-cv-01925 · Filed Jun 22, 2017 · Closed Oct 26, 2017
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Perry judgment
District Court, D. Hawaii · No. 1:17-cv-00297 · Filed Jun 21, 2017 · Closed Jan 22, 2019 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-(Citizenship)
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2019-01-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in HI (not the issuer's state)
Davis v. Bank of New York Mellon closed
District Court, S.D. Mississippi · No. 1:17-cv-00172 · Filed Jun 8, 2017 · Closed Sep 27, 2017 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Notice of Removal
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-09-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in MS (not the issuer's state)
Dauphin v. The Bank Of New York Mellon judgment
District Court, N.D. Texas · No. 3:17-cv-01472 · Filed Jun 2, 2017 · Closed Apr 13, 2018 ·
Nature of suit:
190 Other contract actions
Role of The Bank Of New York Mellon:
Defendant · Outcome:
Terminated 2018-04-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Worth v. Bank of New York Mellon Corporation dismissed
District Court, D. Connecticut · No. 3:17-cv-00905 · Filed Jun 1, 2017 · Closed Jun 2, 2017 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2017-06-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in CT (not the issuer's state)
Lindsay Kan v. The Bank of New York Mellon dismissed
District Court, C.D. California · No. 2:17-cv-03961 · Filed May 26, 2017 · Closed Jun 19, 2017 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-06-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Ambac Assurance Corporation v. The Bank of New York Mellon closed
District Court, S.D. New York · No. 1:17-cv-03804 · Filed May 19, 2017 · Closed Nov 17, 2021 ·
Nature of suit:
Contract: Other
· Cause:
28:1446nr Notice of Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2021-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Whitebox Multi-Strategy Partners, L.P. v. The Bank of New York Mellon closed
District Court, S.D. New York · No. 1:17-cv-03750 · Filed May 18, 2017 · Closed May 23, 2017 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-05-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Bank of New York Mellon v. Poshbaby, LLC Series 1497 Hialeah Dr. D dismissed
District Court, D. Nevada · No. 2:17-cv-01335 · Filed May 10, 2017 · Closed Jan 22, 2018 ·
Nature of suit:
950 Constitutional - State Statute
· Cause:
28:1331 Fed. Question
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2018-01-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Jean-Baptiste v. Bank of New York Mellon dismissed
District Court, D. Massachusetts · No. 1:17-cv-10794 · Filed May 5, 2017 · Closed Sep 11, 2017 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-09-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Bank of New York Mellon v. Foothills at MacDonald Ranch Master Association dismissed
District Court, D. Nevada · No. 2:17-cv-01195 · Filed Apr 27, 2017 · Closed Jun 1, 2021 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-(Citizenship)
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2021-06-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Kim Byoung closed
District Court, C.D. California · No. 5:17-cv-00794 · Filed Apr 25, 2017 · Closed Apr 27, 2017 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2017-04-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Le Bouteiller v. Bank of New York Mellon dismissed
District Court, D. Nevada · No. 2:17-cv-01071 · Filed Apr 18, 2017 · Closed Jul 14, 2017 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-07-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Garcia v. The Bank of New York Mellon dismissed
District Court, S.D. Texas · No. 4:17-cv-01162 · Filed Apr 13, 2017 · Closed Mar 21, 2018 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-03-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Hinojosa v. The Bank of New York Mellon closed
District Court, S.D. Texas · No. 7:17-cv-00130 · Filed Apr 12, 2017 · Closed Oct 24, 2017
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Bank of New York Mellon v. Birmingham closed
District Court, D. Nevada · No. 2:17-cv-01030 · Filed Apr 10, 2017 · Closed Mar 4, 2021 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-(Citizenship)
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2021-03-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Pomeroy judgment
District Court, D. Nevada · No. 2:17-cv-00939 · Filed Apr 3, 2017 · Closed Apr 1, 2019 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-(Citizenship)
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2019-04-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Clark closed
District Court, N.D. Georgia · No. 1:17-cv-00989 · Filed Mar 17, 2017 · Closed Aug 31, 2017 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2017-08-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bank of New York Mellon, The v. White closed
District Court, D. South Carolina · No. 3:17-cv-00693 · Filed Mar 13, 2017 · Closed Jun 2, 2017 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal-Foreclosure
Role of Bank of New York Mellon, The:
Plaintiff · Outcome:
Terminated 2017-06-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in SC (not the issuer's state)
Norman v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:17-cv-00716 · Filed Feb 27, 2017 · Closed Aug 31, 2017 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
FRCP 60(c) Motion for relief from judgment or order.
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-08-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Canada v. Bank of New York Mellon, The dismissed
District Court, N.D. Alabama · No. 2:17-cv-00252 · Filed Feb 16, 2017 · Closed Jul 24, 2017 ·
Nature of suit:
890 Other statutory actions
Role of Bank of New York Mellon, The:
Defendant · Outcome:
Terminated 2017-07-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in AL (not the issuer's state)
Poker Run Acquisition, Inc. v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 1:17-cv-20397 · Filed Jan 30, 2017 · Closed Mar 10, 2017 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-03-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Bank of New York Mellon v. 4655 Gracemont Avenue Trust judgment
District Court, D. Nevada · No. 2:17-cv-00063 · Filed Jan 6, 2017 · Closed Nov 10, 2020 ·
Nature of suit:
Real Property: Other
· Cause:
28:1331 Fed. Question
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2020-11-10 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Switzer v. The Bank of New York Mellon closed
District Court, S.D. Texas · No. 3:16-cv-00358 · Filed Dec 21, 2016 · Closed Jun 22, 2017
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Montana Condominiums Homeowners' Association dismissed
District Court, D. Nevada · No. 2:16-cv-02847 · Filed Dec 9, 2016 · Closed May 31, 2017 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2017-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Maria B Camacho closed
District Court, C.D. California · No. 2:16-cv-08952 · Filed Dec 2, 2016 · Closed Dec 6, 2016 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-12-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Taylor closed
District Court, S.D. Texas · No. 4:16-mc-02818 · Filed Dec 2, 2016 · Closed Dec 2, 2016
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Shepherd v. The Bank of New York Mellon dismissed
District Court, D. Rhode Island · No. 1:16-cv-00632 · Filed Nov 22, 2016 · Closed Aug 31, 2017 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-08-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in RI (not the issuer's state)
The Bank of New York Mellon v. Star Hill Homeowners Association judgment
District Court, D. Nevada · No. 2:16-cv-02561 · Filed Nov 4, 2016 · Closed Mar 31, 2020 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2020-03-31 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Jackson closed
District Court, N.D. Georgia · No. 1:16-cv-03973 · Filed Oct 25, 2016 · Closed Nov 16, 2016 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-11-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Setenyi v. The Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:16-cv-03938 · Filed Oct 21, 2016 · Closed Jun 29, 2017 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-06-29 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Nardolilli v. The Bank of New York Mellon closed
District Court, S.D. Florida · No. 9:16-cv-81653 · Filed Sep 28, 2016 · Closed Sep 28, 2017 ·
Nature of suit:
371 Truth in Lending
· Cause:
15:1601 Truth in Lending
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-09-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Elcan v. Bank of New York Mellon dismissed
District Court, E.D. Michigan · No. 2:16-cv-13440 · Filed Sep 22, 2016 · Closed Jun 30, 2017 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Harlan v. The Bank of New York Mellon judgment
District Court, W.D. Arkansas · No. 5:16-cv-05213 · Filed Aug 16, 2016 · Closed Nov 30, 2016 ·
Nature of suit:
430 Banks and banking
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗exact company name; name has one distinctive word; court in AR (not the issuer's state)
The Bank of New York Mellon v. Mayhew judgment
District Court, W.D. Missouri · No. 6:16-cv-03325 · Filed Aug 8, 2016 · Closed Feb 10, 2017 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2017-02-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in MO (not the issuer's state)
Brown v. Bank of New York Mellon dismissed
District Court, D. Arizona · No. 2:16-cv-02594 · Filed Aug 1, 2016 · Closed Nov 28, 2016 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-11-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in AZ (not the issuer's state)
The Bank of New York Mellon v. Klint closed
District Court, W.D. Washington · No. 2:16-cv-01192 · Filed Aug 1, 2016 · Closed Aug 5, 2016 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-08-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Hughes v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:16-cv-02796 · Filed Aug 1, 2016 · Closed Sep 29, 2016 ·
Nature of suit:
220 Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bank of New York Mellon v. Dodev closed
District Court, D. Arizona · No. 2:16-cv-02336 · Filed Jul 14, 2016 · Closed Jul 18, 2016 ·
Nature of suit:
290 Other real property actions
· Cause:
28:1441 Petition for Removal
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-07-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in AZ (not the issuer's state)
Dubois v. The Bank of New York Mellon dismissed
District Court, D. Massachusetts · No. 1:16-cv-11450 · Filed Jul 12, 2016 · Closed Aug 1, 2017 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Johnson v. Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 1:16-cv-22799 · Filed Jun 28, 2016 · Closed Aug 1, 2016 ·
Nature of suit:
370 Other fraud
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-08-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Maria B. Camacho closed
District Court, C.D. California · No. 2:16-cv-04565 · Filed Jun 23, 2016 · Closed Jul 1, 2016 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-07-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Bank of New York Mellon v. Stewart Town Homeowners Association dismissed
District Court, D. Nevada · No. 2:16-cv-01477 · Filed Jun 22, 2016 · Closed Jul 8, 2016 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-07-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Anderson v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:16-cv-61336 · Filed Jun 20, 2016 · Closed Sep 26, 2016 ·
Nature of suit:
371 Truth in lending
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-09-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Boudreaux v. Bank of New York Mellon dismissed
District Court, E.D. Louisiana · No. 2:16-cv-10721 · Filed Jun 17, 2016 · Closed Dec 2, 2016 ·
Nature of suit:
480 Consumer credit
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-12-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in LA (not the issuer's state)
Bank of New York Mellon v. Deflorimonte closed
District Court, E.D. New York · No. 1:16-cv-03221 · Filed Jun 17, 2016 · Closed Jul 7, 2016 ·
Nature of suit:
480 Consumer credit
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-07-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
The Bank of New York Mellon v. Ruben A. Oropeza closed
District Court, C.D. California · No. 5:16-cv-01262 · Filed Jun 14, 2016 · Closed Aug 23, 2016 ·
Nature of suit:
230 Rent Lease & Ejectment
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-08-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Bank of New York Mellon v. Klint closed
District Court, W.D. Washington · No. 2:16-cv-00588 · Filed Apr 21, 2016 · Closed May 5, 2016 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-05-05 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Walter M Bosteder v. The Bank of New York Mellon dismissed
District Court, C.D. California · No. 2:16-cv-02600 · Filed Apr 15, 2016 · Closed Jan 26, 2017 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal - Petition to Quiet Title
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-01-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Williams closed
District Court, N.D. Georgia · No. 1:16-cv-01190 · Filed Apr 13, 2016 · Closed Oct 20, 2016 ·
Nature of suit:
371 Truth in lending
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-10-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Satish Shetty v. The Bank of New York Mellon closed
District Court, C.D. California · No. 2:16-cv-02375 · Filed Apr 7, 2016 · Closed May 24, 2016 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-05-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Bank of New York Mellon v. Gleneagles Homeowner Association, Inc. judgment
District Court, D. Nevada · No. 2:16-cv-00607 · Filed Mar 18, 2016 · Closed Feb 20, 2020 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2020-02-20 — FJC Integrated Database disposition: Judgment on default; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Meritage Homeowners' Association v. The Bank of New York Mellon open
District Court, D. Oregon · No. 6:16-cv-00300 · Filed Feb 17, 2016 ·
Nature of suit:
Real Property: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in OR (not the issuer's state)
Bank of New York Mellon v. Stafne open
District Court, W.D. Washington · No. 2:16-cv-00077 · Filed Jan 19, 2016 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Acosta v. Bank of New York Mellon closed
District Court, S.D. Florida · No. 1:16-cv-20205 · Filed Jan 18, 2016 · Closed Jan 26, 2016 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Notice of Removal
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-01-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Johnson v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 1:15-cv-24778 · Filed Dec 30, 2015 · Closed Apr 7, 2016 ·
Nature of suit:
371 Truth in lending
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-04-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Rivas v. The Bank of New York Mellon closed
District Court, S.D. Florida · No. 9:15-cv-81723 · Filed Dec 17, 2015 · Closed Jan 28, 2016 ·
Nature of suit:
890 Other statutory actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-01-28 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Fernandez v. Bank Of New York Mellon dismissed
District Court, D. Massachusetts · No. 1:15-cv-13932 · Filed Nov 23, 2015 · Closed Aug 9, 2016 ·
Nature of suit:
190 Other contract actions
Role of Bank Of New York Mellon:
Defendant · Outcome:
Terminated 2016-08-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Rana v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:15-cv-03804 · Filed Oct 30, 2015 · Closed Jun 12, 2017 ·
Nature of suit:
480 Consumer credit
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-06-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Halliwell dismissed
District Court, D. Rhode Island · No. 1:15-cv-00453 · Filed Oct 29, 2015 · Closed May 18, 2016 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-05-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in RI (not the issuer's state)
THE BANK OF NEW YORK MELLON v. ACR ENERGY PARTNERS, LLC closed
District Court, D. New Jersey · No. 1:15-cv-07678 · Filed Oct 23, 2015 · Closed Nov 5, 2015 ·
Nature of suit:
220 Foreclosure
Role of THE BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Terminated 2015-11-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Rivas v. The Bank of New York Mellon closed
District Court, S.D. Florida · No. 9:15-cv-81307 · Filed Sep 21, 2015 · Closed Sep 7, 2018 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2018-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Bank of New York Mellon v. McNeal judgment
District Court, D. Oregon · No. 3:15-cv-01711 · Filed Sep 10, 2015 · Closed May 16, 2016 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1441 Petition for Removal
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-05-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in OR (not the issuer's state)
Oluwole Odujinrin v. The Bank of New York Mellon dismissed
District Court, C.D. California · No. 2:15-cv-06577 · Filed Aug 27, 2015 · Closed Sep 28, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-09-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Amate v. The Bank of New York Mellon dismissed
District Court, D. Massachusetts · No. 1:15-cv-13107 · Filed Aug 7, 2015 · Closed May 4, 2016 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-05-04 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
13936 Langley Place LLC v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:15-cv-61447 · Filed Jul 14, 2015 · Closed Aug 27, 2015 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-08-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
CWELT 2008 Series 4343 LLC v. Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:15-cv-61439 · Filed Jul 13, 2015 · Closed Aug 27, 2015 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-08-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Padilla closed
District Court, S.D. Florida · No. 9:15-cv-80948 · Filed Jul 9, 2015 · Closed Jul 13, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-07-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Givenchy v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:15-cv-02428 · Filed Jul 7, 2015 · Closed Aug 11, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-08-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bank of New York Mellon v. Trinidad closed
District Court, D. Nevada · No. 2:15-cv-01267 · Filed Jul 6, 2015 · Closed Mar 31, 2016 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2016-03-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Redbud 115 Land Trust v. The Bank of New York Mellon dismissed
District Court, N.D. Texas · No. 3:15-cv-02142 · Filed Jun 26, 2015 · Closed Sep 3, 2015 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-09-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Joseph v. The Bank of New York Mellon judgment
District Court, E.D. New York · No. 2:15-cv-03714 · Filed Jun 25, 2015 · Closed Apr 20, 2016 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-04-20 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
The Bank of New York Mellon v. Hyman closed
District Court, N.D. Georgia · No. 1:15-cv-02073 · Filed Jun 10, 2015 · Closed Jul 28, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-07-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Regulus v. The Bank of New York Mellon dismissed
District Court, N.D. Alabama · No. 2:15-cv-00953 · Filed Jun 5, 2015 · Closed Jan 18, 2017 ·
Nature of suit:
430 Banks and banking
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2017-01-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in AL (not the issuer's state)
TAGGART v. BANK OF NEW YORK MELLON closed
District Court, E.D. Pennsylvania · No. 2:15-cv-02985 · Filed May 28, 2015 · Closed Jul 31, 2015 ·
Nature of suit:
290 Other real property actions
Role of BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2015-07-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in PA (not the issuer's state)
The Bank of New York Mellon v. Livingston closed
District Court, N.D. Georgia · No. 1:15-cv-01874 · Filed May 26, 2015 · Closed Jun 25, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Hyman closed
District Court, N.D. Georgia · No. 1:15-cv-01804 · Filed May 20, 2015 · Closed Jun 18, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-06-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Davis closed
District Court, N.D. Texas · No. 3:15-cv-01744 · Filed May 20, 2015 · Closed Jun 8, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-06-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
THE BANK OF NEW YORK MELLON v. REVEL AC, INC. dismissed
District Court, D. New Jersey · No. 1:15-cv-03147 · Filed May 5, 2015 · Closed Aug 12, 2015 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of THE BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Terminated 2015-08-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Thomas v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:15-cv-01425 · Filed Apr 29, 2015 · Closed Sep 23, 2015 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-09-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bank of New York Mellon v. Daniels closed
District Court, E.D. Michigan · No. 2:15-cv-11559 · Filed Apr 29, 2015 · Closed Jul 31, 2015 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-07-31 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Kan v. The Bank of New York Mellon closed
District Court, S.D. New York · No. 1:15-cv-03262 · Filed Apr 24, 2015 · Closed May 1, 2015 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-05-01 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Jhaveri v. The Bank of New York Mellon dismissed
District Court, N.D. Texas · No. 3:15-cv-01004 · Filed Apr 1, 2015 · Closed Nov 3, 2016 ·
Nature of suit:
371 Truth in lending
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2016-11-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Watson judgment
District Court, N.D. Texas · No. 4:15-cv-00231 · Filed Mar 26, 2015 · Closed Jul 24, 2015 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-07-24 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Salmonson v. The Bank of New York Mellon dismissed
District Court, D. Minnesota · No. 0:15-cv-01527 · Filed Mar 18, 2015 · Closed Nov 19, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MN (not the issuer's state)
Henderson v. The Bank of New York Mellon Corporation closed
District Court, D. Massachusetts · No. 1:15-cv-10599 · Filed Feb 27, 2015 · Closed Sep 16, 2019 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2019-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Senn v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:15-cv-00571 · Filed Feb 26, 2015 · Closed Nov 17, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-11-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
THE BANK OF NEW YORK MELLON v. REVEL AC, INC. dismissed
District Court, D. New Jersey · No. 1:15-cv-00877 · Filed Feb 5, 2015 · Closed Aug 17, 2015 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of THE BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Terminated 2015-08-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Gerald Carroll v. Bank of New York Mellon closed
District Court, C.D. California · No. 8:15-cv-00142 · Filed Jan 30, 2015 · Closed Jun 3, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-06-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
3083 Royal, LLC v. Bank of New York Mellon dismissed
District Court, E.D. Michigan · No. 2:15-cv-10296 · Filed Jan 23, 2015 · Closed Apr 6, 2015 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Whitlingham v. Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:14-cv-62926 · Filed Dec 24, 2014 · Closed Dec 29, 2014 ·
Nature of suit:
370 Other fraud
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-12-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Tavernini closed
District Court, N.D. Texas · No. 3:14-cv-04288 · Filed Dec 5, 2014 · Closed Dec 17, 2014 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-12-17 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Gilford v. Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:14-cv-03808 · Filed Nov 26, 2014 · Closed Jul 13, 2015 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-07-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
DeClerck v. Bank of New York Mellon dismissed
District Court, C.D. Illinois · No. 3:14-cv-03365 · Filed Nov 25, 2014 · Closed Sep 29, 2015 ·
Nature of suit:
Truth in Lending
· Cause:
18:1964 Racketeering (RICO) Act
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-09-29 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Cobo v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 4:14-cv-10086 · Filed Nov 21, 2014 · Closed Dec 22, 2014 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-12-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Rivas v. The Bank Of New York Mellon dismissed
District Court, S.D. Florida · No. 9:14-cv-81435 · Filed Nov 18, 2014 · Closed Feb 4, 2015 ·
Nature of suit:
290 Other real property actions
Role of The Bank Of New York Mellon:
Defendant · Outcome:
Terminated 2015-02-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Barron v. The Bank of New York Mellon closed
District Court, S.D. New York · No. 1:14-cv-09154 · Filed Nov 18, 2014 · Closed Feb 4, 2015 ·
Nature of suit:
290 Other real property actions
· Cause:
28:1332ac Diversity-Account Receivable
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-02-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Rasheed v. Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:14-cv-03599 · Filed Nov 7, 2014 · Closed Jan 14, 2015 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-01-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Valles v. Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:14-cv-03565 · Filed Nov 5, 2014 · Closed Nov 5, 2014 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-11-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Valles v. Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:14-cv-03553 · Filed Nov 4, 2014 · Closed Nov 5, 2014 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-11-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Hugo Chavarria v. The Bank of New York Mellon dismissed
District Court, C.D. California · No. 2:14-cv-08468 · Filed Oct 31, 2014 · Closed Dec 9, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-12-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Department of the Treasury closed
District Court, E.D. Virginia · No. 1:14-cv-01410 · Filed Oct 27, 2014 · Closed Dec 11, 2014 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-12-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in VA (not the issuer's state)
Spencer v. Bank of New York Mellon dismissed
District Court, N.D. Ohio · No. 3:14-cv-02377 · Filed Oct 24, 2014 · Closed Mar 23, 2015 ·
Nature of suit:
890 Other statutory actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in OH (not the issuer's state)
Babson v. The Bank of New York Mellon dismissed
District Court, D. New Hampshire · No. 1:14-cv-00476 · Filed Oct 24, 2014 · Closed Jul 2, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-07-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NH (not the issuer's state)
Ahmad v. The Bank of New York Mellon dismissed
District Court, N.D. Illinois · No. 1:14-cv-08248 · Filed Oct 21, 2014 · Closed Feb 6, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-02-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
12875 CWELT-2007-LLC v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:14-cv-62336 · Filed Oct 13, 2014 · Closed Nov 13, 2014 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-11-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Gerard v. Bank of New York Mellon dismissed
District Court, D. New Jersey · No. 2:14-cv-06294 · Filed Oct 10, 2014 · Closed Feb 11, 2015 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-02-11 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in NJ (not the issuer's state)
MONTGOMERY COUNTY, PENNSYLVANIA, RECORDER OF DEEDS v. THE BANK OF NEW YORK MELLON dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-05500 · Filed Sep 24, 2014 · Closed Aug 3, 2015 ·
Nature of suit:
290 Other real property actions
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2015-08-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in PA (not the issuer's state)
Peavy v. Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 1:14-cv-23514 · Filed Sep 23, 2014 · Closed Feb 23, 2015 ·
Nature of suit:
190 Other contract actions
· Cause:
28:1332 Diversity-Fraud
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-02-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Gerard v. Bank of New York Mellon closed
District Court, N.D. New York · No. 3:14-cv-01143 · Filed Sep 18, 2014 · Closed Oct 9, 2014 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-10-09 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Gayle v. Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:14-cv-62104 · Filed Sep 15, 2014 · Closed Jan 6, 2015 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-01-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Smith v. The Bank of New York Mellon dismissed
District Court, S.D. New York · No. 1:14-cv-07024 · Filed Aug 28, 2014 · Closed Apr 22, 2015 ·
Nature of suit:
290 Other real property actions
· Cause:
28:1331 Fed. Question
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Berishaj v. The Bank of New York Mellon judgment
District Court, E.D. Michigan · No. 2:14-cv-13100 · Filed Aug 12, 2014 · Closed Jan 9, 2015 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-Other Contract
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-01-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Phyllis Nickelsen v. The Bank of New York Mellon judgment
District Court, C.D. California · No. 2:14-cv-05827 · Filed Jul 25, 2014 · Closed Oct 21, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-10-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Thompson v. Bank of New York Mellon dismissed
District Court, W.D. Oklahoma · No. 5:14-cv-00783 · Filed Jul 23, 2014 · Closed Jan 30, 2015 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in OK (not the issuer's state)
The Bank of New York Mellon v. Watts closed
District Court, N.D. Georgia · No. 1:14-cv-02324 · Filed Jul 21, 2014 · Closed Aug 14, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-08-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Ethridge v. The Bank of New York Mellon closed
District Court, E.D. Michigan · No. 2:14-cv-12624 · Filed Jul 3, 2014 · Closed Jul 22, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-07-22 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Matus v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 1:14-cv-22431 · Filed Jun 30, 2014 · Closed Jul 22, 2014 ·
Nature of suit:
890 Other statutory actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-07-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Adam Pl0tch LLC v. The Bank of New York Mellon dismissed
District Court, S.D. New York · No. 1:14-cv-04238 · Filed Jun 12, 2014 · Closed Sep 10, 2014 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-09-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Burton v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:14-cv-01765 · Filed Jun 6, 2014 · Closed Aug 28, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-08-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Hadley v. Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 1:14-cv-21402 · Filed Apr 21, 2014 · Closed May 30, 2014 ·
Nature of suit:
370 Other fraud
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-05-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Dormestoire v. Bank of New York Mellon judgment
District Court, S.D. Florida · No. 9:14-cv-80480 · Filed Apr 8, 2014 · Closed Jun 25, 2014 ·
Nature of suit:
480 Consumer credit
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-06-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Ethridge v. THE BANK OF NEW YORK MELLON closed
District Court, E.D. Michigan · No. 2:14-cv-11383 · Filed Apr 3, 2014 · Closed Apr 11, 2014 ·
Nature of suit:
290 Other real property actions
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2014-04-11 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Blount v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:14-cv-00844 · Filed Mar 24, 2014 · Closed Mar 9, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-03-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Lakes dismissed
District Court, D. Massachusetts · No. 1:14-cv-11136 · Filed Mar 21, 2014 · Closed Oct 8, 2014 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-10-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
Furr v. Bank of New York Mellon closed
District Court, S.D. Florida · No. 0:14-cv-60640 · Filed Mar 12, 2014 · Closed Mar 28, 2014 ·
Nature of suit:
423 Bankruptcy withdrawal 28 USC 157
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-03-28 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Miller v. Bank of New York Mellon dismissed
District Court, E.D. Louisiana · No. 2:14-cv-00332 · Filed Feb 12, 2014 · Closed Jan 20, 2015 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2015-01-20 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in LA (not the issuer's state)
Thompson v. Bank of New York Mellon dismissed
District Court, W.D. Oklahoma · No. 5:14-cv-00069 · Filed Jan 23, 2014 · Closed Mar 6, 2014 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-03-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in OK (not the issuer's state)
Reff v. The Bank of New York Mellon judgment
District Court, D. Minnesota · No. 0:13-cv-03415 · Filed Dec 11, 2013 · Closed Aug 20, 2014 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1332 Diversity-Petition for Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-08-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in MN (not the issuer's state)
Amundson v. Bank of New York Mellon Corporation dismissed
District Court, N.D. Illinois · No. 1:13-cv-08631 · Filed Dec 3, 2013 · Closed Jun 5, 2014 ·
Nature of suit:
150 Overpayments & enforcement of judgments
Role of Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2014-06-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Owen v. Bank of New York Mellon dismissed
District Court, D. Oregon · No. 1:13-cv-02107 · Filed Nov 27, 2013 · Closed Aug 20, 2014 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-08-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in OR (not the issuer's state)
Prescott v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:13-cv-03847 · Filed Nov 20, 2013 · Closed Aug 13, 2014 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-08-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Hall v. The Bank of New York Mellon dismissed
District Court, N.D. Texas · No. 3:13-cv-04602 · Filed Nov 18, 2013 · Closed Apr 16, 2014 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-04-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Aguirre v. The Bank of New York Mellon dismissed
District Court, N.D. Texas · No. 3:13-cv-04577 · Filed Nov 15, 2013 · Closed Jan 23, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-01-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Gish v. Bank of New York, Mellon dismissed
District Court, N.D. Georgia · No. 1:13-cv-03626 · Filed Nov 4, 2013 · Closed Mar 18, 2014 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York, Mellon:
Defendant · Outcome:
Terminated 2014-03-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Pineda v. THE BANK OF NEW YORK MELLON dismissed
District Court, S.D. Florida · No. 0:13-cv-62350 · Filed Oct 28, 2013 · Closed Dec 11, 2013 ·
Nature of suit:
190 Other contract actions
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2013-12-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Beltran v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 1:13-cv-23874 · Filed Oct 24, 2013 · Closed Nov 27, 2013 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-11-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
HARRIS v. THE BANK OF NEW YORK MELLON closed
District Court, S.D. Texas · No. 5:13-mj-01501 · Filed Oct 2, 2013 · Closed Oct 29, 2013 ·
Nature of suit:
290 Other real property actions
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2013-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Dallis closed
District Court, N.D. Georgia · No. 1:13-cv-03197 · Filed Sep 26, 2013 · Closed Oct 28, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-10-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Rome v. Bank of New York Mellon dismissed
District Court, E.D. Louisiana · No. 2:13-cv-05957 · Filed Sep 26, 2013 · Closed Aug 12, 2014 ·
Nature of suit:
190 Other contract actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-08-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in LA (not the issuer's state)
The Bank of New York Mellon v. Maravillo dismissed
District Court, N.D. Illinois · No. 1:13-cv-06796 · Filed Sep 23, 2013 · Closed Apr 21, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-04-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Thompson v. Bank of New York Mellon dismissed
District Court, W.D. Oklahoma · No. 5:13-cv-01000 · Filed Sep 17, 2013 · Closed Dec 9, 2013 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-12-09 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in OK (not the issuer's state)
The Bank of New York Mellon v. Lee dismissed
District Court, N.D. Illinois · No. 1:13-cv-06514 · Filed Sep 12, 2013 · Closed Jun 3, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-06-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Banderas v. Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:13-cv-02931 · Filed Sep 3, 2013 · Closed Jul 29, 2014 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-07-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Ducran v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:13-cv-02913 · Filed Aug 30, 2013 · Closed Sep 16, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-09-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Daisy Trust dismissed
District Court, D. Nevada · No. 2:13-cv-01566 · Filed Aug 29, 2013 · Closed Nov 15, 2013 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-11-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Padilla dismissed
District Court, N.D. Illinois · No. 1:13-cv-06168 · Filed Aug 29, 2013 · Closed Jan 29, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-01-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Derrick Junior judgment
District Court, N.D. Illinois · No. 1:13-cv-05378 · Filed Jul 29, 2013 · Closed Oct 16, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-10-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. America's Wholesale Lender, Inc. judgment
District Court, C.D. California · No. 2:13-cv-05358 · Filed Jul 24, 2013 · Closed Sep 8, 2014 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-09-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Phillips v. The Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:13-cv-02372 · Filed Jul 17, 2013 · Closed Jul 23, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-07-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
McClain v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:13-cv-02263 · Filed Jul 8, 2013 · Closed Nov 26, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-11-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Gardner v. The Bank of New York Mellon dismissed
District Court, E.D. North Carolina · No. 5:13-cv-00471 · Filed Jun 28, 2013 · Closed Apr 15, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in NC (not the issuer's state)
Williams v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:13-cv-02146 · Filed Jun 26, 2013 · Closed Mar 4, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-03-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Beauman v. The Bank of New York Mellon dismissed
District Court, M.D. Pennsylvania · No. 3:13-cv-01795 · Filed Jun 19, 2013 · Closed Jan 6, 2014 ·
Nature of suit:
890 Other statutory actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in PA (not the issuer's state)
Murphy v. Bank of New York Mellon dismissed
District Court, N.D. California · No. 3:13-cv-02752 · Filed Jun 14, 2013 · Closed Jun 15, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1331 Fed. Question
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-06-15 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Washington v. The Bank of New York Mellon dismissed
District Court, S.D. Texas · No. 4:13-cv-01725 · Filed Jun 13, 2013 · Closed Nov 14, 2013 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-11-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Reyes v. The Bank Of New York Mellon dismissed
District Court, D. Rhode Island · No. 1:13-cv-00439 · Filed Jun 12, 2013 · Closed Nov 29, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank Of New York Mellon:
Defendant · Outcome:
Terminated 2013-11-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in RI (not the issuer's state)
Daryapayma v. The Bank of New York Mellon closed
District Court, N.D. Texas · No. 3:13-cv-02149 · Filed Jun 7, 2013 · Closed Aug 27, 2013 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-08-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Durham dismissed
District Court, N.D. Illinois · No. 1:13-cv-04203 · Filed Jun 6, 2013 · Closed Mar 13, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
GARRISON v. BANK OF NEW YORK MELLON dismissed
District Court, E.D. Michigan · No. 2:13-cv-12413 · Filed Jun 3, 2013 · Closed Aug 21, 2013 ·
Nature of suit:
290 Other real property actions
Role of BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2013-08-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
The Bank of New York Mellon v. Munoz judgment
District Court, N.D. Illinois · No. 1:13-cv-03819 · Filed May 23, 2013 · Closed Apr 16, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-04-16 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Daryapayma v. The Bank of New York Mellon dismissed
District Court, N.D. Texas · No. 3:13-cv-01853 · Filed May 16, 2013 · Closed Jun 6, 2013 ·
Nature of suit:
290 Real Property: All Other Real Property
· Cause:
28:1332 Diversity-Petition for Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-06-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Fitzpatrick v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:13-cv-01496 · Filed May 3, 2013 · Closed Dec 3, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-12-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Dukes judgment
District Court, N.D. Illinois · No. 1:13-cv-02912 · Filed Apr 18, 2013 · Closed Feb 5, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-02-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Jones v. Bank of New York Mellon dismissed
District Court, N.D. Texas · No. 3:13-cv-01481 · Filed Apr 16, 2013 · Closed Jul 26, 2013 ·
Nature of suit:
370 Other fraud
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-07-26 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Feyerherm judgment
District Court, N.D. Illinois · No. 3:13-cv-50137 · Filed Apr 12, 2013 · Closed Oct 31, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-10-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Papagno v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:13-cv-60847 · Filed Apr 11, 2013 · Closed Nov 19, 2013 ·
Nature of suit:
371 Truth in lending
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Pacis dismissed
District Court, N.D. Illinois · No. 1:13-cv-02516 · Filed Apr 4, 2013 · Closed Dec 18, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-12-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Abbott v. Bank of New York Mellon judgment
District Court, D. Nevada · No. 2:13-cv-00572 · Filed Apr 3, 2013 · Closed Aug 8, 2013 ·
Nature of suit:
Real Property: Other
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-08-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
The Bank of New York Mellon v. Adams judgment
District Court, E.D. North Carolina · No. 5:13-cv-00245 · Filed Apr 3, 2013 · Closed Aug 1, 2014 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
12:191 Bank Forclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-08-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in NC (not the issuer's state)
The Bank of New York Mellon v. Allen dismissed
District Court, N.D. Illinois · No. 1:13-cv-02447 · Filed Apr 2, 2013 · Closed Apr 14, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-04-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Bonilla dismissed
District Court, N.D. Illinois · No. 1:13-cv-02353 · Filed Mar 29, 2013 · Closed Aug 16, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-08-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Malec dismissed
District Court, N.D. Illinois · No. 1:13-cv-02189 · Filed Mar 22, 2013 · Closed Sep 5, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-09-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Retirement Board of the Policeman's Annuity and Benefit Fund of the City of Chicago v. The Bank of New York Mellon closed
District Court, W.D. Washington · No. 2:13-cv-00500 · Filed Mar 19, 2013 · Closed Apr 26, 2013
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Yono v. The Bank of New York Mellon dismissed
District Court, E.D. Michigan · No. 4:13-cv-11106 · Filed Mar 12, 2013 · Closed Sep 15, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-09-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Bank of New York Mellon v. Ortiz dismissed
District Court, N.D. Illinois · No. 1:13-cv-01908 · Filed Mar 12, 2013 · Closed Mar 10, 2014 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-03-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
DAVIS v. BANK OF NEW YORK MELLON dismissed
District Court, M.D. North Carolina · No. 1:13-cv-00193 · Filed Mar 8, 2013 · Closed Nov 6, 2014 ·
Nature of suit:
220 Foreclosure
Role of BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2014-11-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NC (not the issuer's state)
The Bank of New York Mellon v. Calvin closed
District Court, S.D. Florida · No. 1:13-cv-20785 · Filed Mar 5, 2013 · Closed Jan 15, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-01-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
The Bank of New York Mellon v. Asrar A Khan closed
District Court, C.D. California · No. 2:13-cv-01332 · Filed Feb 22, 2013 · Closed Mar 18, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-03-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Morton dismissed
District Court, C.D. Illinois · No. 3:13-cv-03047 · Filed Feb 20, 2013 · Closed Oct 10, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-10-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Strickland v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:13-cv-00435 · Filed Feb 8, 2013 · Closed Dec 12, 2013 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-12-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Garland judgment
District Court, N.D. Illinois · No. 1:13-cv-00608 · Filed Jan 25, 2013 · Closed Jan 27, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-01-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Kowalewski dismissed
District Court, N.D. Illinois · No. 1:13-cv-00609 · Filed Jan 25, 2013 · Closed Feb 7, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-02-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Gonzalez dismissed
District Court, N.D. Illinois · No. 1:13-cv-00555 · Filed Jan 24, 2013 · Closed Feb 13, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Olmstead dismissed
District Court, N.D. Illinois · No. 3:13-cv-50015 · Filed Jan 17, 2013 · Closed Mar 4, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-03-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon v. Morgan closed
District Court, S.D. Illinois · No. 3:13-cv-00036 · Filed Jan 10, 2013 · Closed Apr 24, 2017
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2017-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Kilgallen dismissed
District Court, N.D. Illinois · No. 1:13-cv-00054 · Filed Jan 4, 2013 · Closed Mar 20, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-03-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
CUMMINGS v. THE BANK OF NEW YORK MELLON dismissed
District Court, M.D. North Carolina · No. 1:13-cv-00005 · Filed Jan 3, 2013 · Closed Aug 22, 2013 ·
Nature of suit:
230 Rent, lease, ejectment
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2013-08-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in NC (not the issuer's state)
TARRER v. BANK OF NEW YORK MELLON dismissed
District Court, M.D. Georgia · No. 5:12-cv-00505 · Filed Dec 18, 2012 · Closed Apr 24, 2013 ·
Nature of suit:
290 Other real property actions
Role of BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2013-04-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bank of New York Mellon, The v. Non Record dismissed
District Court, N.D. Illinois · No. 1:12-cv-09792 · Filed Dec 7, 2012 · Closed Nov 14, 2013 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon, The:
Plaintiff · Outcome:
Terminated 2013-11-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Valtierrez dismissed
District Court, N.D. Illinois · No. 1:12-cv-09665 · Filed Dec 5, 2012 · Closed Feb 15, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-02-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon v. Shoppell judgment
District Court, S.D. Illinois · No. 3:12-cv-01226 · Filed Dec 3, 2012 · Closed Dec 4, 2013 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-12-04 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Garcia dismissed
District Court, N.D. Illinois · No. 1:12-cv-09552 · Filed Nov 30, 2012 · Closed Feb 14, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-02-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. John F Zopelis closed
District Court, C.D. California · No. 2:12-cv-10045 · Filed Nov 26, 2012 · Closed Jan 3, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-01-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Gilford v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-04015 · Filed Nov 16, 2012 · Closed Jul 23, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-07-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Balderas dismissed
District Court, N.D. Illinois · No. 1:12-cv-09062 · Filed Nov 12, 2012 · Closed Jun 7, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-06-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Ernst judgment
District Court, N.D. Illinois · No. 3:12-cv-50387 · Filed Oct 25, 2012 · Closed Feb 20, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-02-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bush v. The Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:12-cv-03722 · Filed Oct 24, 2012 · Closed May 6, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-05-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Freeman dismissed
District Court, N.D. Illinois · No. 1:12-cv-08250 · Filed Oct 15, 2012 · Closed Aug 20, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-08-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Bowdery dismissed
District Court, N.D. Illinois · No. 1:12-cv-08022 · Filed Oct 8, 2012 · Closed May 9, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-05-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Garcia judgment
District Court, N.D. Illinois · No. 1:12-cv-07772 · Filed Sep 28, 2012 · Closed Jan 4, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-01-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Kiely closed
District Court, E.D. California · No. 1:12-cv-01561 · Filed Sep 24, 2012 · Closed Sep 28, 2012 ·
Nature of suit:
Rent Lease & Ejectment
· Cause:
28:1441 Petition for Removal
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Burke dismissed
District Court, N.D. Illinois · No. 1:12-cv-07590 · Filed Sep 24, 2012 · Closed Nov 16, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-11-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. WMC Mortgage, LLC dismissed
District Court, S.D. New York · No. 1:12-cv-07096 · Filed Sep 20, 2012 · Closed Oct 23, 2015 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332nr Diversity: Notice of Removal
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2015-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
CRONKITE v. BANK OF NEW YORK MELLON dismissed
District Court, D. Maine · No. 2:12-cv-00271 · Filed Sep 12, 2012 · Closed Jan 4, 2013 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2013-01-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in ME (not the issuer's state)
Trice v. Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-03174 · Filed Sep 11, 2012 · Closed Nov 28, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-11-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Marchant-Bey Family Trust v. Bank of New York Mellon dismissed
District Court, N.D. Texas · No. 3:12-cv-03683 · Filed Sep 10, 2012 · Closed Dec 17, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-12-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Hayes dismissed
District Court, N.D. Illinois · No. 1:12-cv-07186 · Filed Sep 10, 2012 · Closed Dec 4, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-12-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon v. Abordo dismissed
District Court, D. Nevada · No. 2:12-cv-01583 · Filed Sep 6, 2012 · Closed Feb 11, 2014 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-02-11 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; name has one distinctive word; court in NV (not the issuer's state)
Scolnick v. Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:12-cv-61725 · Filed Sep 4, 2012 · Closed Nov 16, 2012 ·
Nature of suit:
480 Consumer credit
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-11-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Williams v. The Bank of New York Mellon dismissed
District Court, S.D. Florida · No. 0:12-cv-61720 · Filed Sep 4, 2012 · Closed Nov 14, 2012 ·
Nature of suit:
480 Consumer credit
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in FL (not the issuer's state)
Miller v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:12-cv-03047 · Filed Aug 31, 2012 · Closed Sep 21, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-09-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Ancheta v. THE BANK OF NEW YORK MELLON dismissed
District Court, E.D. Michigan · No. 1:12-cv-13715 · Filed Aug 22, 2012 · Closed Apr 15, 2013 ·
Nature of suit:
220 Foreclosure
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2013-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
The Bank of New York Mellon v. Torres dismissed
District Court, N.D. Illinois · No. 1:12-cv-06485 · Filed Aug 16, 2012 · Closed Oct 30, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-10-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Dixon-Nelson judgment
District Court, N.D. Illinois · No. 1:12-cv-06234 · Filed Aug 8, 2012 · Closed Jun 25, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-06-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Sawi closed
District Court, N.D. Georgia · No. 1:12-cv-02678 · Filed Aug 3, 2012 · Closed Aug 9, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Warning v. Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-02635 · Filed Jul 30, 2012 · Closed Aug 29, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-08-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Sylvia v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-02598 · Filed Jul 27, 2012 · Closed Nov 30, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Jackowski v. The Bank of New York Mellon dismissed
District Court, W.D. Washington · No. 3:12-cv-05659 · Filed Jul 24, 2012 · Closed Aug 9, 2012 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-08-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
The Bank of New York Mellon v. Delgado judgment
District Court, N.D. Illinois · No. 1:12-cv-05682 · Filed Jul 19, 2012 · Closed Oct 31, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-10-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Alfonso closed
District Court, N.D. California · No. 3:12-cv-03501 · Filed Jul 5, 2012 · Closed Sep 26, 2012 ·
Nature of suit:
230 Rent Lease & Ejectment
· Cause:
28:1331(a) Fed. Question: Real Property
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
King v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-02328 · Filed Jul 3, 2012 · Closed Nov 27, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-11-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Estate of Phillip M. Miller v. Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-02332 · Filed Jul 3, 2012 · Closed Jul 31, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-07-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Walker dismissed
District Court, N.D. Illinois · No. 1:12-cv-05045 · Filed Jun 25, 2012 · Closed Aug 28, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Ramos judgment
District Court, N.D. Illinois · No. 1:12-cv-04820 · Filed Jun 17, 2012 · Closed Jan 23, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-01-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Prystash dismissed
District Court, N.D. Illinois · No. 1:12-cv-04683 · Filed Jun 14, 2012 · Closed Oct 23, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2014-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Storrs judgment
District Court, N.D. Illinois · No. 1:12-cv-04686 · Filed Jun 14, 2012 · Closed Oct 4, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-10-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Hampton dismissed
District Court, N.D. Illinois · No. 1:12-cv-04506 · Filed Jun 8, 2012 · Closed Jan 18, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-01-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Arce de Padillo judgment
District Court, N.D. Illinois · No. 1:12-cv-04459 · Filed Jun 7, 2012 · Closed Aug 2, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Rogers judgment
District Court, N.D. Illinois · No. 1:12-cv-04393 · Filed Jun 6, 2012 · Closed Aug 2, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Brown dismissed
District Court, N.D. Illinois · No. 1:12-cv-04342 · Filed Jun 4, 2012 · Closed Sep 13, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Hellhoff v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-01858 · Filed May 30, 2012 · Closed Nov 27, 2012 ·
Nature of suit:
371 Truth in lending
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-11-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Dukes dismissed
District Court, N.D. Illinois · No. 1:12-cv-04169 · Filed May 29, 2012 · Closed Jul 11, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Perez dismissed
District Court, N.D. Illinois · No. 1:12-cv-04137 · Filed May 28, 2012 · Closed Jul 11, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-07-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon v. Bernie Germani closed
District Court, C.D. California · No. 2:12-cv-04505 · Filed May 23, 2012 · Closed Jun 15, 2012 ·
Nature of suit:
430 Banks and banking
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-06-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Kolakowski judgment
District Court, N.D. Illinois · No. 3:12-cv-50186 · Filed May 20, 2012 · Closed Dec 10, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-12-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Proa judgment
District Court, N.D. Illinois · No. 1:12-cv-03922 · Filed May 20, 2012 · Closed Sep 11, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Blackmon v. Bank of New York Mellon dismissed
District Court, S.D. Texas · No. 4:12-cv-01531 · Filed May 18, 2012 · Closed Jan 25, 2013 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Mitchell judgment
District Court, N.D. Illinois · No. 1:12-cv-03804 · Filed May 16, 2012 · Closed Sep 12, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Hefner judgment
District Court, N.D. Illinois · No. 1:12-cv-03805 · Filed May 16, 2012 · Closed Sep 6, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Burns v. The Bank of New York Mellon judgment
District Court, E.D. Michigan · No. 2:12-cv-12157 · Filed May 14, 2012 · Closed Jul 30, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-07-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
The Bank of New York Mellon v. Henderson dismissed
District Court, N.D. Illinois · No. 1:12-cv-03659 · Filed May 13, 2012 · Closed Apr 4, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-04-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Jenkins judgment
District Court, N.D. Illinois · No. 1:12-cv-03649 · Filed May 12, 2012 · Closed Aug 28, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Mortgage Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Gonzalez judgment
District Court, N.D. Illinois · No. 1:12-cv-03647 · Filed May 12, 2012 · Closed Nov 28, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-11-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Vargas dismissed
District Court, N.D. Illinois · No. 1:12-cv-03653 · Filed May 12, 2012 · Closed Sep 27, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Gilford v. The Bank of New York Mellon Corporation closed
District Court, N.D. Georgia · No. 1:12-mi-00074 · Filed May 7, 2012 · Closed Sep 10, 2012
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2012-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bank of New York Mellon v. GC Merchandise Mart LLC judgment
District Court, N.D. Texas · No. 3:12-cv-01378 · Filed May 3, 2012 · Closed Mar 27, 2013 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-03-27 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Bennett judgment
District Court, N.D. Illinois · No. 1:12-cv-03396 · Filed May 3, 2012 · Closed Aug 22, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Ohio Police & Fire Pension Fund v. The Bank of New York Mellon Corporation judgment
District Court, S.D. New York · No. 1:12-cv-03470 · Filed May 2, 2012 · Closed Sep 24, 2015 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2015-09-24 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
The Bank of New York Mellon v. Laster dismissed
District Court, N.D. Illinois · No. 3:12-cv-50149 · Filed Apr 30, 2012 · Closed Oct 23, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Miller dismissed
District Court, N.D. Illinois · No. 1:12-cv-03185 · Filed Apr 29, 2012 · Closed Sep 28, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-09-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Gamino judgment
District Court, N.D. Illinois · No. 1:12-cv-03085 · Filed Apr 25, 2012 · Closed Aug 3, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-03 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Grant v. The Bank of New York Mellon Corp. judgment
District Court, N.D. Georgia · No. 1:12-cv-01415 · Filed Apr 24, 2012 · Closed Nov 1, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon Corp.:
Defendant · Outcome:
Terminated 2013-11-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Reginald Elcan v. Bank of New York Mellon dismissed
District Court, E.D. Michigan · No. 2:12-cv-11833 · Filed Apr 24, 2012 · Closed May 23, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-05-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
The Bank Of New York Mellon v. Gillette closed
District Court, D. Hawaii · No. 1:12-cv-00202 · Filed Apr 18, 2012 · Closed Jan 14, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank Of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-01-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in HI (not the issuer's state)
Ford v. The Bank Of New York Mellon dismissed
District Court, D. Rhode Island · No. 1:12-cv-00286 · Filed Apr 16, 2012 · Closed Jul 20, 2015 ·
Nature of suit:
220 Foreclosure
Role of The Bank Of New York Mellon:
Defendant · Outcome:
Terminated 2015-07-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in RI (not the issuer's state)
Howard v. Bank of New York Mellon judgment
District Court, N.D. Texas · No. 3:12-cv-01143 · Filed Apr 12, 2012 · Closed Nov 27, 2012 ·
Nature of suit:
190 Other contract actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-11-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. Strouse dismissed
District Court, N.D. Texas · No. 3:12-cv-01114 · Filed Apr 10, 2012 · Closed Aug 15, 2012 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
Bank of New York Mellon The v. Jefferson County, Alabama dismissed
District Court, N.D. Alabama · No. 2:12-cv-01047 · Filed Apr 9, 2012 · Closed May 10, 2012 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of Bank of New York Mellon The:
Plaintiff · Outcome:
Terminated 2012-05-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in AL (not the issuer's state)
Itin v. The Bank of New York Mellon dismissed
District Court, E.D. Michigan · No. 2:12-cv-11553 · Filed Apr 5, 2012 · Closed Mar 8, 2013 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Robinson v. THE BANK OF NEW YORK MELLON dismissed
District Court, E.D. Michigan · No. 2:12-cv-11542 · Filed Apr 5, 2012 · Closed Apr 12, 2012 ·
Nature of suit:
220 Foreclosure
Role of THE BANK OF NEW YORK MELLON:
Defendant · Outcome:
Terminated 2012-04-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
The Bank of New York Mellon v. Maxwell dismissed
District Court, N.D. Illinois · No. 1:12-cv-02464 · Filed Apr 3, 2012 · Closed Jun 28, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-06-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Pope judgment
District Court, N.D. Illinois · No. 1:12-cv-02352 · Filed Mar 29, 2012 · Closed Jul 27, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-07-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Antink judgment
District Court, N.D. Illinois · No. 1:12-cv-02350 · Filed Mar 29, 2012 · Closed Aug 8, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Givenchy v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-01059 · Filed Mar 28, 2012 · Closed Jan 16, 2014 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2014-01-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Sanders dismissed
District Court, N.D. Illinois · No. 1:12-cv-02315 · Filed Mar 28, 2012 · Closed Apr 27, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-04-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Reliford v. The Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:12-cv-00967 · Filed Mar 22, 2012 · Closed Apr 9, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-04-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Pearson v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:12-cv-00880 · Filed Mar 14, 2012 · Closed Jun 25, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-06-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Johnson A. Johnson closed
District Court, N.D. Georgia · No. 1:12-cv-00860 · Filed Mar 13, 2012 · Closed Apr 30, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-04-30 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Perez dismissed
District Court, N.D. Illinois · No. 1:12-cv-01771 · Filed Mar 9, 2012 · Closed Apr 23, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-04-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Fulton v. The Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:12-cv-00799 · Filed Mar 8, 2012 · Closed Jul 16, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-07-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Gilford v. The Bank of New York Mellon Corporation dismissed
District Court, N.D. Georgia · No. 1:12-cv-00755 · Filed Mar 5, 2012 · Closed Apr 18, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2012-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Falconer v. Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:12-cv-00743 · Filed Mar 5, 2012 · Closed Jul 24, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-07-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Borda judgment
District Court, N.D. Illinois · No. 1:12-cv-01529 · Filed Mar 2, 2012 · Closed Jun 5, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-06-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Alcantara dismissed
District Court, N.D. Illinois · No. 1:12-cv-01527 · Filed Mar 2, 2012 · Closed Mar 30, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Hensley dismissed
District Court, N.D. Illinois · No. 3:12-cv-50081 · Filed Mar 1, 2012 · Closed Oct 19, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Dehdashti v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:12-cv-00595 · Filed Feb 24, 2012 · Closed Jun 7, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-06-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Magac v. Bank of New York Mellon dismissed
District Court, D. Oregon · No. 3:12-cv-00325 · Filed Feb 23, 2012 · Closed Jul 23, 2012 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-07-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in OR (not the issuer's state)
Rasheed v. Bank of New York Mellon closed
District Court, N.D. Georgia · No. 1:12-cv-00453 · Filed Feb 13, 2012 · Closed Oct 23, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-10-23 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Pradhan judgment
District Court, N.D. Illinois · No. 1:12-cv-00975 · Filed Feb 11, 2012 · Closed Aug 1, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-08-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Loague v. Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:12-cv-00301 · Filed Jan 30, 2012 · Closed Apr 19, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-04-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Avalos dismissed
District Court, N.D. Illinois · No. 1:12-cv-00129 · Filed Jan 7, 2012 · Closed Apr 23, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-04-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Garza dismissed
District Court, N.D. Illinois · No. 1:12-cv-00117 · Filed Jan 7, 2012 · Closed May 23, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Van Buren v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:11-cv-04591 · Filed Dec 30, 2011 · Closed Feb 9, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Thompson v. Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:11-cv-04556 · Filed Dec 29, 2011 · Closed Feb 15, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-02-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Rodriguez dismissed
District Court, N.D. Illinois · No. 1:11-cv-09293 · Filed Dec 29, 2011 · Closed May 22, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-05-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Puckett judgment
District Court, N.D. Illinois · No. 1:11-cv-09246 · Filed Dec 28, 2011 · Closed Jul 17, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-07-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Hernandez dismissed
District Court, N.D. Illinois · No. 1:11-cv-09161 · Filed Dec 24, 2011 · Closed Apr 23, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-04-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon, The v. Zepeda judgment
District Court, N.D. Illinois · No. 1:11-cv-09128 · Filed Dec 22, 2011 · Closed Jun 27, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon, The:
Plaintiff · Outcome:
Terminated 2012-06-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Rackleff v. Bank of New York Mellon dismissed
District Court, D. Oregon · No. 1:11-cv-03154 · Filed Dec 21, 2011 · Closed Mar 1, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-03-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in OR (not the issuer's state)
The Bank of New York Mellon v. Rivera judgment
District Court, N.D. Illinois · No. 1:11-cv-08959 · Filed Dec 17, 2011 · Closed Jun 28, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-06-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Colin dismissed
District Court, N.D. Illinois · No. 1:11-cv-08957 · Filed Dec 17, 2011 · Closed Jun 21, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-06-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Smith v. Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:11-cv-04351 · Filed Dec 14, 2011 · Closed Feb 28, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-02-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Louisiana Municipal Police Employees' Retirement System v. The Bank of New York Mellon Corporation judgment
District Court, S.D. New York · No. 1:11-cv-09175 · Filed Dec 14, 2011 · Closed Oct 20, 2015 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:77 Securities Fraud
Role of The Bank of New York Mellon Corporation:
Defendant · Outcome:
Terminated 2015-10-20 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Sylvia v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:11-cv-04255 · Filed Dec 8, 2011 · Closed Apr 27, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-04-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Johnson v. The Bank of New York Mellon dismissed
District Court, W.D. Washington · No. 2:11-cv-01948 · Filed Nov 22, 2011 · Closed Dec 15, 2011 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2011-12-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in WA (not the issuer's state)
Barnes v. Bank of New York Mellon dismissed
District Court, S.D. Mississippi · No. 3:11-cv-00701 · Filed Nov 14, 2011 · Closed Jun 14, 2013 ·
Nature of suit:
190 Other contract actions
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2013-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MS (not the issuer's state)
The Bank of New York Mellon v. Johnson judgment
District Court, N.D. Illinois · No. 1:11-cv-08057 · Filed Nov 12, 2011 · Closed May 31, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-05-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Austria judgment
District Court, N.D. Illinois · No. 1:11-cv-08072 · Filed Nov 12, 2011 · Closed Jan 11, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-01-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Sesay v. Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:11-cv-03768 · Filed Nov 2, 2011 · Closed Jul 17, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-07-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Bigony judgment
District Court, N.D. Illinois · No. 1:11-cv-07716 · Filed Oct 29, 2011 · Closed Feb 22, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-02-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Sylvia v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:11-cv-03652 · Filed Oct 25, 2011 · Closed Dec 28, 2011 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2011-12-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Gibson dismissed
District Court, N.D. Illinois · No. 1:11-cv-07313 · Filed Oct 16, 2011 · Closed Jan 9, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-01-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon v. Vittori dismissed
District Court, N.D. Illinois · No. 1:11-cv-07116 · Filed Oct 8, 2011 · Closed May 16, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-05-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Lino B Pua closed
District Court, C.D. California · No. 2:11-cv-08203 · Filed Oct 3, 2011 · Closed Oct 12, 2011 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2011-10-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
The Bank of New York Mellon v. Arango judgment
District Court, N.D. Illinois · No. 1:11-cv-06736 · Filed Sep 24, 2011 · Closed Mar 22, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-03-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon v. Wiley judgment
District Court, W.D. Missouri · No. 6:11-cv-03363 · Filed Sep 20, 2011 · Closed Aug 20, 2013 ·
Nature of suit:
290 Other real property actions
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2013-08-20 — FJC Integrated Database disposition: Judgment on consent; judgment for unknown Docket on CourtListener ↗exact company name; name has one distinctive word; court in MO (not the issuer's state)
Henry v. The Bank of New York Mellon dismissed
District Court, N.D. Georgia · No. 1:11-cv-03186 · Filed Sep 20, 2011 · Closed Oct 14, 2011 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2011-10-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Strouse dismissed
District Court, N.D. Texas · No. 3:11-cv-02409 · Filed Sep 16, 2011 · Closed Oct 13, 2011 ·
Nature of suit:
290 Other real property actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2011-10-13 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗exact company name; name has one distinctive word; court in TX (not the issuer's state)
The Bank of New York Mellon v. King judgment
District Court, N.D. Illinois · No. 1:11-cv-06319 · Filed Sep 10, 2011 · Closed Mar 12, 2012 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-03-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Schwartz v. Bank of New York Mellon dismissed
District Court, E.D. Michigan · No. 2:11-cv-13870 · Filed Sep 6, 2011 · Closed Jan 18, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2012-01-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state)
Iesu v. The Bank of New York Mellon dismissed
District Court, S.D. New York · No. 1:11-cv-06078 · Filed Aug 30, 2011 · Closed Dec 21, 2011 ·
Nature of suit:
190 Other contract actions
· Cause:
28:1332bc Diversity-Breach of Contract
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2011-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
THE BANK OF NEW YORK MELLON v. CREW closed
District Court, S.D. Indiana · No. 1:11-cv-00990 · Filed Jul 25, 2011 · Closed Apr 2, 2012 ·
Nature of suit:
220 Foreclosure
Role of THE BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Terminated 2012-04-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in IN (not the issuer's state)
Bank of New York Mellon, The v. Marchan judgment
District Court, N.D. Illinois · No. 1:11-cv-04818 · Filed Jul 17, 2011 · Closed Oct 11, 2011 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon, The:
Plaintiff · Outcome:
Terminated 2011-10-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon, The v. Maxwell dismissed
District Court, S.D. Illinois · No. 3:11-cv-00373 · Filed May 5, 2011 · Closed Nov 9, 2011 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon, The:
Plaintiff · Outcome:
Terminated 2011-11-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Van Buren v. The Bank of New York Mellon judgment
District Court, N.D. Georgia · No. 1:11-cv-01185 · Filed Apr 12, 2011 · Closed Dec 7, 2011 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2011-12-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
The Bank of New York Mellon v. Henry closed
District Court, N.D. Georgia · No. 1:11-cv-01035 · Filed Apr 1, 2011 · Closed May 10, 2011 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2011-05-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bank of New York Mellon v. Sledge dismissed
District Court, N.D. Illinois · No. 1:11-cv-01196 · Filed Feb 19, 2011 · Closed Oct 11, 2011 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2011-10-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
The Bank of New York Mellon v. Massa judgment
District Court, N.D. Illinois · No. 1:11-cv-00482 · Filed Jan 21, 2011 · Closed Apr 26, 2011 ·
Nature of suit:
220 Foreclosure
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2011-04-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bank of New York Mellon v. Glavin, John closed
District Court, W.D. Wisconsin · No. 3:10-cv-00765 · Filed Dec 3, 2010 · Closed Mar 15, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2012-03-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; name has one distinctive word; court in WI (not the issuer's state)
Hensley v. The Bank of New York Mellon judgment
District Court, E.D. California · No. 1:10-cv-01316 · Filed Jul 22, 2010 · Closed Sep 13, 2011 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1331 Fed. Question
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2011-09-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
Perkins v. Bank of New York Mellon dismissed
District Court, E.D. Virginia · No. 3:10-cv-00449 · Filed Jul 1, 2010 · Closed Feb 4, 2011 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1331 Fed. Question: Fraud
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2011-02-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; name has one distinctive word; court in VA (not the issuer's state)
Sayareh v. The Bank of New York Mellon judgment
District Court, E.D. California · No. 2:10-cv-01091 · Filed May 3, 2010 · Closed Aug 4, 2010 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1441 Petition for Removal
Role of The Bank of New York Mellon:
Defendant · Outcome:
Terminated 2010-08-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗exact company name; name has one distinctive word; court in CA (not the issuer's state)
High v. Bank of New York Mellon dismissed
District Court, E.D. Virginia · No. 3:10-cv-00019 · Filed Jan 8, 2010 · Closed Mar 10, 2010 ·
Nature of suit:
480 Consumer credit
Role of Bank of New York Mellon:
Defendant · Outcome:
Terminated 2010-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in VA (not the issuer's state)
The Bank of New York Mellon v. GPC Holdings B.V. dismissed
District Court, S.D. New York · No. 1:09-cv-09381 · Filed Nov 12, 2009 · Closed Jul 21, 2010 ·
Nature of suit:
190 Other contract actions
Role of The Bank of New York Mellon:
Plaintiff · Outcome:
Terminated 2010-07-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in the issuer's state (NY)
Miller v. Bank of New York Mellon, The dismissed
District Court, N.D. Illinois · No. 1:09-cv-05420 · Filed Sep 4, 2009 · Closed Mar 7, 2012 ·
Nature of suit:
220 Foreclosure
Role of Bank of New York Mellon, The:
Defendant · Outcome:
Terminated 2012-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in IL (not the issuer's state)
BANK OF NEW YORK MELLON v. Epps open
District Court, D. New Jersey · No. 1:17-cv-06756 · Filed —
Role of BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in NJ (not the issuer's state)
THE BANK OF NEW YORK MELLON v. CUSTIS open
District Court, E.D. Pennsylvania · No. 2:26-cv-03255 · Filed —
Role of THE BANK OF NEW YORK MELLON:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in PA (not the issuer's state)
Delaney v. The Bank of New York Mellon open
District Court, D. Massachusetts · No. 1:18-cv-10319 · Filed —
Role of The Bank of New York Mellon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; name has one distinctive word; court in MA (not the issuer's state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.