Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation
| Stanislaus County Employees Retirement Agency, Los Angeles County Employees Retirement Agency, San Diego County Employee Retirement Association, Los Angeles Department of Water and Power Retirement Plan and Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation |
| Bank of New York Mellon Trust Company, N.A. and Bank of New York Mellon Corporation |
| 3:2011cv05683 |
| November 28, 2011 |
| US District Court for the Northern District of California |
| San Francisco Office |
| XX US, Outside State |
| William Alsup |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
71
ORDER TRANSFERRING CASE. Case transferred to the Southern District of New York. Signed by Acting Chairman of the MDL Panel Kathryn H. Vratil. MDL No. 2335. (wsn, COURT STAFF) (Filed on 4/17/2012)
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Filing
70
ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE Initial Case Management Conference set for 5/10/2012 03:00 PM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Alsup on April 11, 2012. (whalc2, COURT STAFF) (Filed on 4/11/2012)
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Filing
68
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS by Judge William Alsup [granting in part and denying in part 45 Motion to Dismiss]. (whasec, COURT STAFF) (Filed on 3/30/2012)
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Filing
60
STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 4/5/2012. Case Management Conference set for 4/12/2012 11:00 AM in Courtroom 8, 19th Floor, San Francisco. Signed by Judge William Alsup on 3/8/2012. (whasec, COURT STAFF) (Filed on 3/8/2012)
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Filing
59
NOTICE REQUESTING SUPPLEMENTAL SUBMISSIONS RE DEFENDANTS' MOTION TO DISMISS [re 45 MOTION to Dismiss the Third Amended Complaint CORRECTION OF DOCKET # 31 filed by The Bank of New York Mellon, Bank of New York Mellon Trust Company, N.A.]. Signed by Judge William Alsup on 3/6/2012. (whasec, COURT STAFF) (Filed on 3/6/2012)
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Filing
34
REQUEST FOR RESPONSE REGARDING DEFENDANTS' MOTION TO FILE UNDER SEAL CONFIDENTIAL FINANCIAL RECORDS AND AGREEMENTS re 33 Administrative Motion to File Under Seal Confidential Financial Records and Agreements filed by Bank of New York Mellon Corporation, Bank of New York Mellon Trust Company, N.A.. Signed by Judge Alsup on February 2, 2012. (whalc2, COURT STAFF) (Filed on 2/2/2012)
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Filing
15
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO SECOND AMENDED COMPLAINT. Signed by Judge Joseph C. Spero on 12/14/11. (klhS, COURT STAFF) (Filed on 12/14/2011)
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