Cases 51 - 60 of 97
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
Jefferson County, Alabama v. Bank of Nova Scotia New York A
as 13-10348
Plaintiff - Appellant:
JEFFERSON COUNTY, ALABAMA
Defendant - Appellee:
BANK OF NOVA SCOTIA NEW YORK AGENCY, SOCIETE GENERALE, NEW YORK BRANCH, BANK OF NEW YORK MELLON CORPORATION (THE) and others
:
SERVICE
Doug Welborn, et al v. Bank of New York Mellon Corp., et al
as 13-30103
Plaintiff - Appellant:
DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee:
BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
Beard et al v. The Bank of New York Mellon Corporation et al
as 1:2013cv00023
Plaintiff:
Edward J. Beard and Kathleen A. Beard
Defendant:
Bank of America, N.A. and Bank of New York Mellon Corporation, The
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Carla Visendi, et al v. Bank of America, N.A., et al
as 12-80231
Plaintiff - Respondent:
CARLA VISENDI and 159 OTHER NAMED INDIVIDUALS
Defendant - Petitioner:
BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION and others
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
Plaintiff v. Defendant
as 12-1670
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Gilford v. The Bank of New York Mellon Corporation et al
as 1:2012mi00074
Plaintiff:
Shannel M. Gilford
Defendant:
The Bank of New York Mellon Corporation, Mortgage Electronic Registration Systems, Inc., BAC Home Loans Servicing, LP and others
Unified Messaging Solutions LLC v. The Bank of New York Mellon Corporation et al
as NYS/1:12-cv-03619
Plaintiff:
Unified Messaging Solutions LLC
Defendant:
The Bank of New York Mellon Corporation, The Bank of New York Mellon and BNY Mellon, National Association
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
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