Cases 1 - 7 of 7
Lawry et al v. The Bank of New York Mellon Trust Company, N.A. et al
as 4:2020cv00353
Plaintiff:
Kenneth Lawry and Clarlee Lawry
Defendant:
The Bank of New York Mellon Trust Company, N.A. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant:
Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff:
Angelo Kaplan
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant:
Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff:
Khon Meng Chew
In Re:
MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff:
Angelo Kaplan
Lawry et al v. The Bank of New York Mellon Trust Company, NA et al
as 4:2019cv00111
Plaintiff:
Kenneth Lawry and Clarlee Lawry
Defendant:
The Bank of New York Mellon Trust Company, NA, PNC Bank, NA and PNC Bank NA
Cause Of Action: 28 U.S.C. § 1332
Dellisola v. Moneygram International, Inc. et al
as 3:2017cv00777
Plaintiff:
Anthony Dellisola
Defendant:
Moneygram International Inc, W Alexander Holmes, Pamela H Patsley and others
Cause Of Action: 15 U.S.C. § 78
Lawry et al v. The Bank of New York Mellon Trust Company, N.A.
as 4:2016cv00692
Plaintiff:
Kenneth Lawry and Clarlee Lawry
Defendant:
The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2012cv00537
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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