Other Fraud Cases filed in Pennsylvania
ANDERSON v. THE BANK OF NEW YORK MELLON, TRUST 2007-1 et al
as 2:2018cv00131
Plaintiff: FELICIA ANDERSON
Defendant: THE BANK OF NEW YORK MELLON, TRUST 2007-1, MCCABE, WEISBERG + CONWAY, P.C. and THE NAMED AND UNNAMED DEFENDANTS
Cause Of Action: 28 U.S.C. § 1332
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST et al
as 5:2011cv03569
Plaintiff: DEUTSCHE BANK TRUST COMPANY AMERICAS , LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Defendant: AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPERNEFF ALTERNATIVE MANAGEMENTS, COOPER NEFF ADVISORS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. ING TRUST EQUITY INC. PORT et al
as 5:2011cv03570
Plaintiff: DEUTSCHE BANK TRUST COMPANY AMERICAS , LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Defendant: ING TRUST EQUITY INC. PORT and MELLON TRUST OF NEW ENGLAND, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
SCHNELL v. THE BANK OF NEW YORK MELLON et al We have downloadable decisions or orders for this case
as 2:2011cv00601
Plaintiff: DAWN M. SCHNELL
Defendant: THE BANK OF NEW YORK MELLON and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM et al v. WACHOVIA CAPITAL MARKETS, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv01414
Plaintiff: CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant: WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC and others
Cause Of Action: Federal Question
Spencer v. State of New York Department of Tax & Finance
as 3:2007cv01562
Plaintiff: David F. Spencer
Defendant: State of New York Department of Tax & Finance
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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