Cases 1 - 10 of 17
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Allen v. Bank of America Corporation
as 16-3327
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
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
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
Richard Shannon v. Citicorp North America, Inc. et al
as 2:2010cv09514
Defendant:
Citicorp North America, Inc., Citigroup Global Markets, Inc., Citigroup, Inc. and others
Plaintiff:
Richard Shannon
Bates v. Morgan Stanley Smith Barney LLC et al
as 2:2009cv03049
Plaintiff:
Eric B Bates and Eric B Bates
Defendant:
Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bates v. Morgan Stanley Smith Barney LLC et al
as 2:2009at01752
Plaintiff:
Eric B Bates and Eric B Bates
Defendant:
Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bullen v. Citigroup Global Markets, Inc.
as 4:2009cv04117
Plaintiff:
Leah Bullen, Leah Bullen and Leah Bullen
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fair Labor Standards Act
Colvin v. Citigroup Global Markets, Inc.
as 3:2009cv00238
Plaintiff:
Judith Colvin, Judith Colvin and Judith Colvin
Defendant:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Cause Of Action: Federal Question
Colvin v. Citigroup Global Markets, Inc.
as 4:2009cv00238
Plaintiff:
Judith Colvin, Judith Colvin and Judith Colvin
Defendant:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Cause Of Action: Federal Question
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