Cases 11 - 19 of 19
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation
as 3:2011cv05683
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 Corporation and Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Haro et al v. The Bank of New York Mellon Corporation et al
as 1:2011cv00604
Plaintiff:
Jose Haro and Silvia Velez
Defendant:
The Bank of New York Mellon Corporation , Bank of America, N.A. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. The Bank of New York Mellon Corporation
as 1:2011cv06969
Plaintiff:
United States of America
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Conley et al v. The Bank of New York Mellon Corporation et al
as 1:2011cv00582
Plaintiff:
Mark J. Conley and Susan B. Conley
Defendant:
The Bank of New York Mellon Corporation, Bank of America N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
McLemore v. The Bank of New York Mellon Corporation et al
as 2:2010cv13334
Plaintiff:
Andrew G. McLemore, Jr.
Defendant:
The Bank of New York Mellon Corporation , Wayne County Sheriff's Department, Warren Evans and others
Cause Of Action: 28 U.S.C. § 1446
Springer et al v. The Bank of New York Mellon Corporation et al
as 1:2010cv00358
Plaintiff:
Beau P. Springer and Aleta F. Parcell-Springer
Defendant:
The Bank of New York Mellon Corporation, BAC Home Loans Servicing, LP, Western States Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Pena v. The Bank of New York Mellon Corporation et al
as 6:2009cv01789
Plaintiff:
Isabel Pena, Isabel Pena and Isabel Pena
Defendant:
The Bank of New York Mellon Corporation, The Bank of New York Mellon Corporation, The Bank of New York Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frederick Grede v. Bank of New York Mellon, et al
as 09-3121
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but as Liquidation Trustee of the Sentinel Liquidation Trust, Assignee of certain claims
Defendant - Appellee:
BANK OF NEW YORK MELLON and BANK OF NEW YORK MELLON CORPORATION
KRYS et al v. ROBERT AARON et al
as 1:2008cv01902
Plaintiff:
KENNETH M. KRYS, CHRISTOPHER STRIDE, SPHINX STRATEGY FUND LTD. and others
Defendant:
ROBERT AARON, GUY CASTRANOVA, DERIVATIVE PORTFOLIO MANAGEMENT LLC. and others
Cause Of Action: Federal Question
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