Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 31
Southeastern Pennsylvania Transportation Authority v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2012cv03066
Plaintiff: Southeastern Pennsylvania Transportation Authority
Defendant: The Bank of New York Mellon Corporation , Mellon Bank N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1391
Louisiana Municipal Police Employees' Retirement System v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv09175
Plaintiff: Louisiana Municipal Police Employees' Retirement System
Defendant: The Bank of New York Mellon Corporation, Robert P. Kelly, Bruce W. Van Saun and others
Movant: Miami Firefighters' Relief and Pension Fund , Ironworkers Locals 40, 361 & 417 - Union Security Funds , DeKalb County Pension Fund and others
Cause Of Action: 15 U.S.C. § 77
Noel v. Bank of New York Mellon Corporation
as 1:2011mc00216
Plaintiff: Virginia McKee Noel
Defendant: Bank of New York Mellon Corporation
Cause Of Action: M 08-85 Motion to Compel
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
as 1:2011cv04522
Defendant: Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Molina v. Windels, Marx, Lane & Mittendorf, LLP et al
as 1:2011cv02995
Plaintiff: Louis Molina
Defendant: Windels, Marx, Lane & Mittendorf, LLP, NYCTL 2009-A-Trust, Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Newman v. Family Management Corporation
as 11-622
Plaintiff - Appellant: David B. Newman and IRA FBO David Newman Pershing LLC, as Custodian, on behalf of themselves and all Others Similarly Situated. Derivately on behalf of FM Low Volatility Fund L.P.
Defendant - Appellee: Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Saltz v. First Frontier, L.P.
as 11-265
Plaintiff - Appellant: Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz and Susan Saltz Descendants Trust
Defendant - Appellee: First Frontier, L.P., Frontier Capital Management, LLC, Frontier Advisors Corporation and others
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv07584
Plaintiff: Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette and others
Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Type: Other Statutes None
Local 73 Annuity Fund and Local 79 Retirement Fund v. J.P. Jeanneret Associates, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03907
Plaintiff: Local 73 Annuity Fund anf Local 79 Retirement Fund and Local 73 Annuity Fund anf Local 79 Retirement Fund
Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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