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
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al
as 3:2011cv03620
Plaintiff:
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund, Los Angeles Department of Water and Power Retirement Plan, Stanislaus County Employees Retirement Association and others
Defendant:
The Bank of New York, The Bank of New York Mellon Corporation, The Bank of New York Mellon Trust Company National Association and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2011cv01261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
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
San Diego County Employees Ret v. Maouni
as 10-1427
Plaintiff - Appellant:
San Diego County Employees Retirement Association
Defendant - Appellee:
Nicholas M. Maounis, Charles H. Winkler, Robert W. Jones and others
San Diego County Employees Retirement Association v. Maounis et al
as 1:2007cv02618
Plaintiff:
San Diego County Employees Retirement Association, San Diego County Employees Retirement Association, San Diego County Employees Retirement Association and others
Defendant:
Nicholas M. Maounis, Charles H. Winkler, Charles H. Winkler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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