Cases filed in New York
Southeastern Pennsylvania Transportation Authority v. Banco Santander S.A. et al
as 1:2018cv04400
Plaintiff: Southeastern Pennsylvania Transportation Authority
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv02830
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Hubbell v. Chicago Bridge & Iron Company N.V. et al
as 1:2017cv02414
Plaintiff: Thomas Hubbell
Defendant: Chicago Bridge & Iron Company N.V., Philip K. Asherman, Ronald A. Ballschmiede and others
Movant: New Jersey Building Laborers Statewide Pension Fund , BlueSky Capital Partners LLC , Southeastern Pennsylvania Transportation Authority and others
Cause Of Action: 15 U.S.C. § 78
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv03067
Alternative Dispute Resolution (Adr) Provider: School Employees Retirement System of Ohio, Ohio Police & Fire Pension Fund and Southeastern Pennsylvania Transportation Authority
Counter Defendant: Paul Bensi, Jerry Kalmar, Lyle Setter and others
Plaintiff: International union of operating engineers, stationary engineers local 39 pension trust fund, MDL Plaintiffs Executive Committee, Los Angeles County Employees Retirement Association and others
Defendant: The Bank of New York Mellon, The Bank of New York, The Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Southeastern Pennsylvania Transportation Authority v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2012cv03066
Plaintiff: Southeastern Pennsylvania Transportation Authority
Defendant: The Bank of New York Mellon Corporation , Mellon Bank N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1391
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
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant: Peter M. Carlson, Peter M. Carlson, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv06351
Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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