Cases 1 - 10 of 12
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
Commodity Futures Trading Comm v. Walsh
as 13-105
Plaintiff - Appellee:
Commodity Futures Trading Commission
Appellant:
3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Claimant - Appellant:
Blue Cross and Blue Shield Association National Retirement Trust
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Intervenor:
San Diego County Employees Retirement Association, University of Pittsburgh - Of the Commonwealth System of Higher Education, United States of America and others
Securities and Exchange Commis v. WG Trading Investors, L.P.
as 13-106
Plaintiff:
Securities and Exchange Commission
Appellant:
3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Claimant - Appellant:
Blue Cross and Blue Shield Association National Retirement Trust
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Intervenor:
San Diego County Employees Retirement Association, University of Pittsburgh - Of the Commonwealth System of Higher Education, United States of America and others
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
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
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
Commodity Futures Trading Comm v. Walsh
as 11-1879
Plaintiff - Appellee:
Commodity Futures Trading Commission and Securities and Exchange Commission
Appellant:
3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III, Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust and others
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Appellant-Cross-Appellee:
3M Employee Welfare Benefit Association Trust I, San Diego County Employees Retirement Association, Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust and others
Appellee-Cross-Appellant:
Kern County Employees' Retirement Association
Commodity Futures Trading Comm v. Walsh
as 11-1859
Plaintiff - Appellee:
Commodity Futures Trading Commission and Securities and Exchange Commission
Appellant:
Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Appellant-Cross-Appellee:
3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III, Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust and others
Appellee-Cross-Appellant:
Kern County Employees' Retirement Association
Commodity Futures Trading Comm v. Walsh
as 11-1516
Plaintiff - Appellee:
Commodity Futures Trading Commission
Appellant:
3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Securities and Exchange Commis v. WG Trading Investors, L.P.
as 11-1517
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
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