Southeastern Pennsylvania Transportation Authority v. The Bank of New York Mellon Corporation
Plaintiff: Southeastern Pennsylvania Transportation Authority
Defendant: The Bank of New York Mellon Corporation, Mellon Bank N.A. and The Bank of New York Mellon
Case Number: 1:2012cv03066
Filed: April 18, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Lewis A. Kaplan
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1391
Jury Demanded By: Plaintiff

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Date Filed Document Text
May 24, 2020 Opinion or Order Filing 245 ORDER granting in part and denying in part (683) Motion for approval of cy pres distribution etc. in case 1:12-md-02335-LAK-JLC; granting in part and denying in part (242) Motion for approval of cy pres distribution etc. in case 1:12-cv-03066-LA K; granting in part and denying in part (260) Motion for approval of cy pres distribution etc. in case 1:12-cv-03067-LAK; granting in part and denying in part (162) Motion for approval of cy pres distribution etc. in case 1:12-cv-03470-LAK; grant ing in part and denying in part (173) Motion for approval of cy pres distribution etc. in case 1:12-cv-09248-LAK; granting in part and denying in part (103) Motion for approval of cy pres distribution etc. in case 1:14-cv-05496-LAK. (Signed by Judge Lewis A. Kaplan on 5/24/2020) Filed In Associated Cases: 1:12-md-02335-LAK-JLC et al. (Kaplan, Lewis)
July 9, 2014 Opinion or Order Filing 184 MEMORANDUM OPINION re: (294 in 1:12-md-02335-LAK-JLC, 122 in 1:12-cv-03066-LAK, 162 in 1:12-cv-03067-LAK, 56 in 1:12-cv-03470-LAK) MOTION to Dismiss Defendants' Counterclaims and Third-Party Claims Pursuant to Fed. R. Civ. P. 12(b)(6), 1 3 and 16(b)(4) filed by International union of operating engineers, stationary engineers local 39 pension trust fund, Southeastern Pennsylvania Transportation Authority, Ohio Police & Fire Pension Fund, International Union of Operating E ngineers, Stationary Engineers Local 39 Pension Trust Fun. For the foregoing reasons, the plaintiffs' motion to dismiss BNYM's counterclaims[12 MD 2335 DI 294] is granted to the extent that BNYM's conditional counterclaims against non-party putative class members are dismissed. It is denied in all other respects. (Signed by Judge Lewis A. Kaplan on 7/9/2014) Filed In Associated Cases: 1:12-md-02335-LAK-JLC, 1:12-cv-03066-LAK, 1:12-cv-03067-LAK, 1:12-cv-03470-LAK(cd)
January 23, 2013 Opinion or Order Filing 99 OPINION: For the foregoing reasons, defendants motion [DI 40, 12 cv 3066] is granted to the extent that Counts II and IV, and Count I except to the extent that it alleges claims for breach of fiduciary duty based on alleged misrepresentations and non disclosures, are dismissed. The motion is denied in all other respects. Defendants request to strike references in the SAC to The Wall Street Journal is denied as moot. (Signed by Judge Lewis A. Kaplan on 1/23/2013) Filed In Associated Cases: 1:12-md-02335-LAK, 1:12-cv-03066-LAK(cd)
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Search for this case: Southeastern Pennsylvania Transportation Authority v. The Bank of New York Mellon Corporation
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Plaintiff: Southeastern Pennsylvania Transportation Authority
Represented By: Naumon A. Amjed
Represented By: Jeffrey J. Angelovich
Represented By: Lisa Baldwin
Represented By: Bradley E. Beckworth
Represented By: Darren J. Check
Represented By: Ryan Thomas Degnan
Represented By: Sean M. Handler
Represented By: Peter H. LeVan, Jr
Represented By: Joseph H. Meltzer
Represented By: Matthew Mustokoff
Represented By: Matthew Leo Mustokoff
Represented By: Brad E. Seidel
Represented By: Susan Whatley
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Defendant: The Bank of New York Mellon Corporation
Represented By: Peter Breslauer
Represented By: Geoffrey Stuart Brounell
Represented By: Reid Mason Figel
Represented By: Andrew Edward Goldsmith
Represented By: Joseph Solomon Hall
Represented By: Derek Tam Ho
Represented By: Richard L. Scheff
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Defendant: Mellon Bank N.A.
Represented By: Peter Breslauer
Represented By: Geoffrey Stuart Brounell
Represented By: Reid Mason Figel
Represented By: Andrew Edward Goldsmith
Represented By: Joseph Solomon Hall
Represented By: Derek Tam Ho
Represented By: Richard L. Scheff
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Defendant: The Bank of New York Mellon
Represented By: Peter Breslauer
Represented By: Geoffrey Stuart Brounell
Represented By: Reid Mason Figel
Represented By: Andrew Edward Goldsmith
Represented By: Joseph Solomon Hall
Represented By: Derek Tam Ho
Represented By: Richard L. Scheff
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