Cases 51 - 60 of 119
Plaintiff v. Defendant
as 1:2014cv07229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Trustees of the Upstate New York Engineers Pension Fund v. Ivy Asset Management et al
as 1:2013cv03180
Plaintiff:
Trustees of the Upstate New York Engineers Pension Fund
Defendant:
Ivy Asset Management, Lawrence Simon, Harold Wohl and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Fondo De Proteccion Social de los Depositos Bancarios v. The Bank of New York Mellon Corporation et al
as 1:2012cv06676
Plaintiff:
Fondo De Proteccion Social de los Depositos Bancarios
Defendant:
The Bank of New York Mellon Corporation, BNY Private Investment Management, Inc., BNY Capital Corporation and others
Cause Of Action: 28 U.S.C. § 2201
Savicki v. Prudential Insurance Company of America et al
as 6:2012cv01305
Plaintiff:
Andrea M. Savicki
Defendant:
Prudential Insurance Company of America and Bank of New York Mellon Corporation
Cause Of Action: 29 U.S.C. § 1132
Vynar et al v. 4101 Austin Blvd Corporation et al
as 1:2012cv05809
Plaintiff:
Mykhaylo Vynar and Zoryana Vynar
Defendant:
4101 Austin Blvd Corporation, One Wall Street Holdings L.L.C., The Bank of New York Company, Inc. and others
Cause Of Action: 49 U.S.C. § 10101
Community Chiropractic of Country Club, PLLC v. Empire Healthchoice Assurance, Inc. et al
as 1:2012cv05485
Plaintiff:
Community Chiropractic of Country Club, PLLC
Defendant:
Empire Healthchoice Assurance, Inc. , Verizon Communications, Inc., Verizon New York, Inc. and others
Cause Of Action: 29 U.S.C. § 1131
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