Cases 51 - 60 of 88
In Re: Bank of New York Mellon
as 13-3064
Plaintiff:
State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re, Louisiana Municipal Police Employees' Retirement System, Individually and on behalf of all others similarly situated, Isabel F. Sansano, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Marilyn Clark, Derivatively on behalf of The Bank of New York Mellon Corporation and Iron Workets Mid-South Pension Fund, Derivatively on behalf of The Bank of New York Mellon Corporation
Defendant - Appellee:
Gerald L. Hassell, Arthur Certosimo, James P. Palermo and others
Kennedy v. City of New York
as 13-2989
Plaintiff - Appellant:
Michael Kennedy
Defendant - Appellee:
City of New York, Anthony Carreira, Police Officer Shield #20533, Dennis Lane, Sgt. and others
Hardy v. United States Department of Ju
as 13-2311
Plaintiff - Appellant:
Damion Hardy
Defendant - Appellee:
Federal Bureau of Prisons, Metropolitan Detention Center, Warden Terrell and others
United States of America v. Lane
as 13-428
Appellee USA:
United States of America
Defendant - Appellant:
Bernard Lane
In Re: Lehman Brothers Securit
as 13-156
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant:
ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant:
BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
Zalewski v. T.P. Builders, Inc.
as 12-5127
Plaintiff - Appellant:
James E. Zalewski, a natural person and Draftics, Ltd., a New York Corporation
Defendant:
Mary Paonessa, a natural person, CW Custom Builders, LLC, a New York Limited Liability Company, M.G. Healey Builders, Inc., a New York Corporation and others
Defendant - Appellee:
T.P. Builders, Inc., a New York Corporation, Thomas Paonessa, Roxanne K. Heller, a natural person and others
Kreisberg v. Healthbridge Management, LLC
as 12-4890
Plaintiff - Appellee:
Jonathan B. Kreisberg, Regional Director of Region 34 of the National Labor Relations Board, for and on behalf of the National Labor Relations Board
Defendant - Appellant:
Healthbridge Management, LLC, DBA Danbury HCC, 710 Long Ridge Rd Operating Co II, LLC, DBA Long Ridge of Stamford, 240 Church Street Operating Company II, LLC, DBA Newington Health Care Center and others
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant:
8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee:
United States of America
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Capital Stack Fund, LLC
Claimant:
Basanda Khaimov, Zhora Tabibov and Mark Tabibov
Defendant:
11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418 and others
Zalewski v. T.P. Builders, Inc.
as 12-3450
Plaintiff - Appellant:
James E. Zalewski, a natural person and Draftics, Ltd., a New York Corporation
Defendant:
Dalton McAdams, Mary Paonessa, a natural person, CW Custom Builders, LLC, a New York Limited Liability Company and others
Defendant - Appellee:
T.P. Builders, Inc., a New York Corporation, Thomas Paonessa, a natural person, DeRaven Design &Drafting, a Sole Proprietorship formed, on information and belief, in Albany County, New York and others
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