Cases filed in the Second Circuit Courts
Cases 21 - 30 of 124
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv03067
Alternative Dispute Resolution (Adr) Provider: School Employees Retirement System of Ohio, Ohio Police & Fire Pension Fund and Southeastern Pennsylvania Transportation Authority
Counter Defendant: Paul Bensi, Jerry Kalmar, Lyle Setter and others
Plaintiff: International union of operating engineers, stationary engineers local 39 pension trust fund, MDL Plaintiffs Executive Committee, Los Angeles County Employees Retirement Association and others
Defendant: The Bank of New York Mellon, The Bank of New York, The Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Bank of New York Mellon Corporation Foreign Exchange Transactions Litigation
as 1:2012md02335
Defendant: Arthur Certosimo, Michael J. Kowalski, Samuel C. Scott, III and others
Plaintiff: Louisiana Municipal Police Employees' Retirement System, Lisa Parker, Los Angeles Department of Water and Power Retirement Plan and others
Claimant: Bridgestone Americas, Inc., Bechtel Corporation, SYNNEX Corporation and others
Alternative Dispute Resolution (Adr) Provider: Ohio Police & Fire Pension Fund, Southeastern Pennsylvania Transportation Authority, United States Of America and others
3Rd Party Defendant: Bart Florence, Paul Bensi, Jerry Kalmer and others
Petitioner: Union Asset Management Holding AG, Ironworkers Locals 40, 361 & 417 - Union Security Funds, DeKalb County Pension Fund and others
Interested Party: David Nichols
Nominal Defendant: The Bank of New York Mellon Corporation
Not Classified By Court: Non-Party June Kim
Lead 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
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Plaintiff v. Defendant
as 1:2020cv03602
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
O'Brien v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv01452
Defendant: BNY Mellon Capital Markets, LLC, BNY Mellon Investment Servicing (US) Inc., Frank J. La Salla and others
Plaintiff: Jeffrey O'Brien
Cause Of Action: 28 U.S.C. § 1331
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Rudersdal, EOOD et al v. Harris et al We have downloadable decisions or orders for this case
as 1:2019cv01762
Plaintiff: RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant: BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Reichard v. The Prudential Insurance Company of America et al
as 5:2019cv00287
Defendant: The Prudential Insurance Company of America and The Bank of New York Mellon Corporation
Plaintiff: Gina M. Reichard
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Duncan et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03134
Defendant: Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC
Plaintiff: Hal Duncan and Marsha Duncan
Cause Of Action: 28 U.S.C. § 1332 fr
Grecia v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2019cv02810
Plaintiff: William Grecia
Defendant: Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1338 pt
Pauwels v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02313
Defendant: Deloitte USA LLP, Deloitte Tax LLP, Bank of New York Mellon Corporation and others
Plaintiff: Andre Pauwels
Cause Of Action: 28 U.S.C. § 1332 t

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