Cases 31 - 40 of 45
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff:
Los Angeles County Employee Retirement Association and FX Analytics
Defendant:
Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation
as 1:2012cv03064
Plaintiff:
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant:
Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al
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
Bell v. Bank of New York Mellon Corporation et al
as 3:2011cv00624
Plaintiff:
Sonja V. Bell
Defendant:
Bank of New York Mellon Corporation, Bank of New York, Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 2201
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc. v. Morgan Stanley Mortgage Capital, Inc.
as 1:2011cv00505
Plaintiff:
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc.
Defendant:
Morgan Stanley Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The Bank of New York Mellon Trust Company, National Association v. Santander Holdings USA, Inc.
as 1:2010cv09420
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A. v. DEPFA Bank PLC et al
as 1:2010cv04424
Interpleader_plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Interpleader_defendant:
DEPFA Bank PLC and Lloyds TSB Bank PLC
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A. v. M&T Bank Corporation et al
as 1:2010cv01685
Interpleader_plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Interpleader_defendant:
M&T Bank Corporation and Federal Deposit Insurance Corporation
Cross_claimant:
M&T Bank Corporation
Cross_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1335
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
