Cases 31 - 40 of 88
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation
as 1:2014cv10104
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77
Stati et al v. Bank of New York Mellon Corporation
as 1:2014mc00425
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
Bank of New York Mellon Corporation
Cause Of Action: Civil Miscellaneous Case - Other
Kinzie v. The Bank of New York Mellon Corporation et al
as 1:2014cv01191
Plaintiff:
David Kinzie
Defendant:
The Bank of New York Mellon Corporation and U.S. Department of Labor Employee Benefits Security Administration
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv07229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trustees of the Upstate New York Engineers Pension Fund v. Ivy Asset Management et al
as 1:2013cv03180
Plaintiff:
Trustees of the Upstate New York Engineers Pension Fund
Defendant:
Ivy Asset Management, Lawrence Simon, Harold Wohl and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff:
Los Angeles County Employee Retirement Association and FX Analytics
Defendant:
Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fondo De Proteccion Social de los Depositos Bancarios v. The Bank of New York Mellon Corporation et al
as 1:2012cv06676
Plaintiff:
Fondo De Proteccion Social de los Depositos Bancarios
Defendant:
The Bank of New York Mellon Corporation, BNY Private Investment Management, Inc., BNY Capital Corporation and others
Cause Of Action: 28 U.S.C. § 2201
Savicki v. Prudential Insurance Company of America et al
as 6:2012cv01305
Plaintiff:
Andrea M. Savicki
Defendant:
Prudential Insurance Company of America and Bank of New York Mellon Corporation
Cause Of Action: 29 U.S.C. § 1132
Vynar et al v. 4101 Austin Blvd Corporation et al
as 1:2012cv05809
Plaintiff:
Mykhaylo Vynar and Zoryana Vynar
Defendant:
4101 Austin Blvd Corporation, One Wall Street Holdings L.L.C., The Bank of New York Company, Inc. and others
Cause Of Action: 49 U.S.C. § 10101
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