Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation
| Los Angeles County Employees Retirement Agency, San Diego County Employee Retirement Association, Los angeles department of water and power retirement plan, Stanislaus County Employees Retirement Agency and Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation |
| Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon |
| 1:2012cv03064 |
| April 18, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Lewis A. Kaplan |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Filing
158
MEMORANDUM OPINION re: (108 in 1:12-cv-03064-LAK) MOTION to Dismiss Los Angeles Department of Water & Power Retirement Plans and FX Analytics' Fourth Amended Complaints filed by The Bank of New York Mellon, Bank of New York Mell on Trust Company, N.A., (4 in 1:12-cv-08990-LAK) MOTION to Dismiss filed by Bank of New York Mellon Corporation, Bank of New York Mellon Trust Company, N.A. For the foregoing reasons, defendants' motions to dismiss [12 MD 2335 DI 167, 12 Civ. 8990 DI 4; 12 MD 2335 DI 213, 12 Civ. 3064 DI 108] are granted in all respects as to BNY Mellon Corp. and granted in all respects as to the other defendants save, with respect to the other defendants, that they are denied insofar as LACER A and LADWP assert the claims sustained in SEPTAthat is, claims for (1) breach of contract premised on defendants failure to provide "best execution," and (2) breach of fiduciary duty premised on certain alleged misrepresentations and nondisclosures. LACERA, LADWP, and relator may move for leave to amend provided that any such motion shall be filed no later than June 15, 2014. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/1/2014) (ajs)
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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) [Transferred from California Northern on 4/19/2012.]
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