In Re Mexican Government Bonds Antitrust Litigatio
Defendant: John Does 1-10
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, on behalf of themselves and all other similarly situaded, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, on behalf of themselves and all other similarly situated, Boston Retirement System, on behalf of themselves and all other similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund and Southeastern Pennsylvania Transportation Authority, on behalf of itself and all other similarly situated
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc., Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Santander Investment Bolsa, Sociedad De Valores, S.A.U., Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities Inc., BBVA Compass Bancshares, Inc., BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Grupo Financiero BBVA Bancomer, S.A. de C.V., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, JP Morgan Securities LLC, J.P. Morgan BrokerDealer Holdings, Inc., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities (USA) Inc., HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Barclays PLC, Barclays Capital PLC, Barclays Capital Inc., Barclays Bank PLC, Grupo Financiero Barclays Mexico, S.A. de C.V., Barclays Bank Mexico, S.A., Citigroup Inc., Citigroup Global Markets Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Bank of America N.A., Bank of America Corporation, Bankamerica International Financial Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, J.P. Morgan Securities PLC, Grupo Financiero Banamex S.A. de C.V., Barclays Capital Securities Limited, Credit Suisse Group AG, Credit Suisse AG, Banco Credit Suisse (Mexico) S.A., Ing Groep N.V., ING Bank, N.V., ING Financial Markets LLC, Grupo Financiero Credit Suisse (Mexico), S.A. de C.V. and UBS Bank Mexico, S.A., Institucion de Banca Multiple, UBS Grupo Financiero
Case Number: 22-2039
Filed: September 15, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Antitrust

Opinions

We have the following opinions for this case:

Date Filed Description
February 9, 2024 Summary In re: Mexican Government Bonds Antitrust Litigation

Docket Report

This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2022 Filing 68 MOTION ORDER, denying as moot the motion to extend time [ # 50 ] filed by Appellants Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. [3416243][68] [22-2039] [Entered: 11/08/2022 01:21 PM]
November 8, 2022 Filing 65 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3415952] [22-2039] [Entered: 11/08/2022 10:19 AM]
November 7, 2022 Filing 60 MOTION, to seal document, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 11/07/2022 by CM/ECF. [3415726] [22-2039] [Entered: 11/07/2022 11:51 PM]
November 7, 2022 Filing 59 CERTIFICATE OF SERVICE, for Sealed volume of joint appendix and sealed brief, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 11/07/2022 by CM/ECF.[3415725] [22-2039] [Entered: 11/07/2022 11:45 PM]
November 7, 2022 Filing 58 JOINT APPENDIX, volume 2 of 2, (pp. 301-492), on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 11/07/2022 by CM/ECF.[3415724] [22-2039] [Entered: 11/07/2022 11:43 PM]
November 7, 2022 Filing 57 JOINT APPENDIX, volume 1 of 2, (pp. 1-300), on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 11/07/2022 by CM/ECF.[3415723] [22-2039] [Entered: 11/07/2022 11:42 PM]
November 7, 2022 Filing 56 REDACTED BRIEF & SPECIAL APPENDIX, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 11/07/2022 by CM/ECF. [3415722] [22-2039] [Entered: 11/07/2022 11:38 PM]
November 7, 2022 Filing 55 LETTER, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, informing the Court Appellees take no position on Appellants motion for extension of time, RECEIVED. Service date 11/07/2022 by CM/ECF.[3415624] [22-2039]--[Edited 11/08/2022 by PRM] [Entered: 11/07/2022 04:39 PM]
November 7, 2022 Filing 54 ATTORNEY, Karen Michelle Porter for Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, in case 22-2039, [ # 53 ], ADDED.[3415547] [22-2039] [Entered: 11/07/2022 04:11 PM]
November 7, 2022 Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, FILED. Service date 11/07/2022 by CM/ECF. [3415433] [22-2039] [Entered: 11/07/2022 03:03 PM]
November 7, 2022 Filing 50 MOTION, to extend time to file opening brief, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 11/07/2022 by CM/ECF. [3415161] [22-2039]--[Edited 11/08/2022 by PRM] [Entered: 11/07/2022 11:39 AM]
October 25, 2022 Filing 49 CAPTION, designation changed to Defendant for multiple parties, AMENDED.[3407650] [22-2039] [Entered: 10/25/2022 04:59 PM]
October 25, 2022 Opinion or Order Filing 48 ORDER, dated 10/25/2022, granting Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund joint letter [ # 45 ] to amend the caption, FILED.[3407531] [22-2039] [Entered: 10/25/2022 03:22 PM]
October 19, 2022 Filing 45 LETTER, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, reguesting to amend the caption RECEIVED. Service date 10/19/2022 by CM/ECF.[3403423] [22-2039] [Entered: 10/19/2022 11:20 AM]
October 7, 2022 Filing 44 ATTORNEY, Steven F. Cherry for Banco Santander, S.A. Grupo Financiero BBVA Bancomer, S.A. de C.V., in case 22-2039 , [ # 43 ], ADDED.[3396077] [22-2039] [Entered: 10/07/2022 05:07 PM]
October 6, 2022 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, FILED. Service date 10/06/2022 by CM/ECF. [3395417] [22-2039] [Entered: 10/06/2022 09:40 PM]
October 6, 2022 Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, FILED. Service date 10/06/2022 by CM/ECF.[3395382] [22-2039] [Entered: 10/06/2022 05:56 PM]
October 6, 2022 Filing 41 ATTORNEY, Samuel Levander for Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, in case 22-2039, [ # 37 ], ADDED.[3395131] [22-2039] [Entered: 10/06/2022 02:46 PM]
October 6, 2022 Filing 40 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 35 ], [ # 37 ], on behalf of Appellee Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, FILED.[3395128] [22-2039] [Entered: 10/06/2022 02:45 PM]
October 5, 2022 Filing 39 LETTER, on behalf of Appellee Ing Groep N.V., ING Bank, N.V. and ING Financial Markets LLC, requesting the Court to not designated these parties as Defendants-Appellees, RECEIVED. Service date 10/05/2022 by CM/ECF.[3394372] [22-2039] [Entered: 10/05/2022 05:19 PM]
October 5, 2022 Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, FILED. Service date 10/04/2022 by CM/ECF. [3394002] [22-2039] [Entered: 10/05/2022 12:15 PM]
October 5, 2022 Filing 35 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [30], on behalf of Appellee Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, FILED.[3393934] [22-2039] [Entered: 10/05/2022 11:32 AM]
October 5, 2022 Filing 34 ATTORNEY, Roger A Cooper for Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, in case 22-2039, [ # 29 ], ADDED.[3393922] [22-2039] [Entered: 10/05/2022 11:28 AM]
October 5, 2022 Filing 32 CURED DEFECTIVE FORM D [14], [ # 27 ], on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED.[3393910] [22-2039] [Entered: 10/05/2022 11:22 AM]
October 4, 2022 Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, FILED. Service date 10/04/2022 by CM/ECF.[3393638] [22-2039] [Entered: 10/04/2022 07:11 PM]
October 4, 2022 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, FILED. Service date 10/04/2022 by CM/ECF. [3393601] [22-2039] [Entered: 10/04/2022 05:21 PM]
October 4, 2022 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, FILED. Service date 10/04/2022 by CM/ECF. [3393599] [22-2039] [Entered: 10/04/2022 05:17 PM]
October 4, 2022 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, FILED. Service date 10/04/2022 by CM/ECF.[3393594] [22-2039] [Entered: 10/04/2022 05:10 PM]
October 4, 2022 Filing 27 FORM D, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 10/04/2022 by CM/ECF.[3393571] [22-2039] [Entered: 10/04/2022 04:47 PM]
October 4, 2022 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 10/04/2022 by CM/ECF.[3393570] [22-2039] [Entered: 10/04/2022 04:46 PM]
October 4, 2022 Filing 25 ATTORNEY, Caroline Stern for BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, in case 22-2039, [ # 21 ], ADDED.[3393569] [22-2039] [Entered: 10/04/2022 04:46 PM]
October 4, 2022 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, FILED. Service date 10/04/2022 by email.[3393555] [22-2039] [Entered: 10/04/2022 04:35 PM]
October 4, 2022 Filing 23 LETTER, on behalf of Appellee Credit Suisse Group AG, Credit Suisse AG, Banco Credit Suisse (Mexico) S.A. and Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., requesting these appellees not be listed as Appellees, RECEIVED. Service date 10/04/2022 by CM/ECF.[3393301] [22-2039]--[Edited 10/05/2022 by PRM] [Entered: 10/04/2022 01:12 PM]
October 4, 2022 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, FILED. Service date 10/04/2022 by CM/ECF.[3393068] [22-2039] [Entered: 10/04/2022 10:53 AM]
October 3, 2022 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, FILED. Service date 10/03/2022 by CM/ECF. [3392811] [22-2039] [Entered: 10/03/2022 06:50 PM]
October 3, 2022 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, FILED. Service date 10/03/2022 by CM/ECF.[3392797] [22-2039] [Entered: 10/03/2022 06:05 PM]
September 29, 2022 Filing 19 CURED DEFECTIVE FORM C [ # 16 ], [ # 18 ], on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED.[3390906] [22-2039] [Entered: 09/29/2022 02:38 PM]
September 29, 2022 Filing 18 FORM C, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 09/29/2022 by CM/ECF.[3390562] [22-2039] [Entered: 09/29/2022 10:06 AM]
September 29, 2022 Filing 17 DEFECTIVE DOCUMENT, Form D, [14], on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED.[3390445] [22-2039] [Entered: 09/29/2022 09:04 AM]
September 29, 2022 Filing 16 DEFECTIVE DOCUMENT, Form C, [13], on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED.[3390437] [22-2039] [Entered: 09/29/2022 08:56 AM]
September 29, 2022 Filing 15 ATTORNEY, Margaret C. MacLean for United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, Southeastern Pennsylvania Transportation Authority, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Government Employees' Retirement System of the Virgin Islands, Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System Boston Retirement System, in case 22-2039, [ # 12 ], ADDED.[3390424] [22-2039] [Entered: 09/29/2022 08:36 AM]
September 28, 2022 Filing 14 FORM D, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 09/28/2022 by CM/ECF.[3390361] [22-2039] [Entered: 09/28/2022 05:37 PM]
September 28, 2022 Filing 13 FORM C, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 09/28/2022 by CM/ECF.[3390360] [22-2039] [Entered: 09/28/2022 05:35 PM]
September 28, 2022 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. Service date 09/28/2022 by CM/ECF. [3390348] [22-2039] [Entered: 09/28/2022 05:11 PM]
September 15, 2022 Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[3384942] [22-2039] [Entered: 09/20/2022 09:44 AM]
September 15, 2022 Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, district court receipt # ANYSDC-26683838, FILED.[3384929] [22-2039] [Entered: 09/20/2022 09:33 AM]
September 15, 2022 Filing 6 DISTRICT COURT JUDGMENT, dated 08/17/2022, RECEIVED.[3384919] [22-2039] [Entered: 09/20/2022 09:30 AM]
September 15, 2022 Filing 5 DISTRICT COURT ORDER, dated 08/17/2022, RECEIVED.[3384917] [22-2039] [Entered: 09/20/2022 09:29 AM]
September 15, 2022 Filing 4 DISTRICT COURT OPINION AND ORDER, dated 03/30/2022, RECEIVED.[3384915] [22-2039] [Entered: 09/20/2022 09:28 AM]
September 15, 2022 Filing 3 DISTRICT COURT OPINION AND ORDER, dated 11/30/2020, RECEIVED.[3384913] [22-2039] [Entered: 09/20/2022 09:28 AM]
September 15, 2022 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/30/2019, RECEIVED.[3384911] [22-2039] [Entered: 09/20/2022 09:27 AM]
September 15, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority and United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund, FILED. [3384900] [22-2039] [Entered: 09/20/2022 09:23 AM]

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Search for this case: In Re Mexican Government Bonds Antitrust Litigatio
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Plaintiff / appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Plaintiff / appellant: Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Plaintiff / appellant: Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Plaintiff / appellant: Manhattan and Bronx Surface Transit Operating Authority Pension Plan, on behalf of themselves and all other similarly situaded
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Plaintiff / appellant: Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, on behalf of themselves and all other similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Plaintiff / appellant: Boston Retirement System, on behalf of themselves and all other similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Plaintiff / appellant: United Food and Commercial Workers Union and Participating Food Industry Employers TriState Pension Fund
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Plaintiff / appellant: Southeastern Pennsylvania Transportation Authority, on behalf of itself and all other similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
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Defendant / appellee: Banco Santander, S.A.
Represented By: Alan E. Schoenfeld
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Defendant / appellee: Santander Investment Securities Inc.
Represented By: Alan E. Schoenfeld
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Defendant / appellee: Santander Holdings USA, Inc.
Represented By: Alan E. Schoenfeld
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Defendant / appellee: Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico
Represented By: Alan E. Schoenfeld
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Defendant / appellee: Santander Investment Bolsa, Sociedad De Valores, S.A.U.
Represented By: Alan E. Schoenfeld
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Defendant / appellee: Banco Bilbao Vizcaya Argentaria, S.A.
Represented By: Paul S. Mishkin Esq.
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Defendant / appellee: BBVA Securities Inc.
Represented By: Paul S. Mishkin Esq.
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Defendant / appellee: BBVA Compass Bancshares, Inc.
Represented By: Paul S. Mishkin Esq.
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Defendant / appellee: BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer
Represented By: Paul S. Mishkin Esq.
Represented By: Caroline Stern Esq.
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Defendant / appellee: Grupo Financiero BBVA Bancomer, S.A. de C.V.
Represented By: Paul S. Mishkin Esq.
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Defendant / appellee: JPMorgan Chase & Co.
Represented By: Robert D. Wick
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Defendant / appellee: JPMorgan Chase Bank, National Association
Represented By: Robert D. Wick
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Defendant / appellee: JP Morgan Securities LLC
Represented By: Robert D. Wick
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Defendant / appellee: J.P. Morgan BrokerDealer Holdings, Inc.
Represented By: Robert D. Wick
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Defendant / appellee: Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero
Represented By: Robert D. Wick
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Defendant / appellee: HSBC Holdings PLC
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: HSBC Bank PLC
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: HSBC Securities (USA) Inc.
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: HSBC Markets (USA) Inc.
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: HSBC North America Holdings Inc.
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: HSBC Latin America Holdings (UK) Limited
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: Barclays PLC
Represented By: Matthew J. Porpora Esq.
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Defendant / appellee: Barclays Capital PLC
Represented By: Matthew J. Porpora Esq.
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Defendant / appellee: Barclays Capital Inc.
Represented By: Matthew J. Porpora Esq.
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Defendant / appellee: Barclays Bank PLC
Represented By: Matthew J. Porpora Esq.
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Defendant / appellee: Grupo Financiero Barclays Mexico, S.A. de C.V.
Represented By: Matthew J. Porpora Esq.
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Defendant / appellee: Barclays Bank Mexico, S.A.
Represented By: Matthew J. Porpora Esq.
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Defendant / appellee: Citigroup Inc.
Represented By: Lev L. Dassin
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Defendant / appellee: Citigroup Global Markets Inc.
Represented By: Lev L. Dassin
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Defendant / appellee: Citigroup Financial Products Inc.
Represented By: Lev L. Dassin
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Defendant / appellee: Citigroup Global Markets Holdings Inc.
Represented By: Lev L. Dassin
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Defendant / appellee: Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex
Represented By: Lev L. Dassin
Represented By: Roger A. Cooper
Represented By: Samuel Levander Esq.
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Defendant / appellee: Bank of America N.A.
Represented By: Adam Selim Hakki Esq.
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Defendant / appellee: Bank of America Corporation
Represented By: Adam Selim Hakki Esq.
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Defendant / appellee: Bankamerica International Financial Corporation
Represented By: Adam Selim Hakki Esq.
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Defendant / appellee: Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America
Represented By: Adam Selim Hakki Esq.
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Defendant / appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Adam Selim Hakki Esq.
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Defendant / appellee: Deutsche Bank AG
Represented By: John Francis Terzaken Esq. III
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Defendant / appellee: Deutsche Bank Securities, Inc.
Represented By: John Francis Terzaken Esq. III
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Defendant / appellee: Deutsche Bank Americas Holding Corp.
Represented By: John Francis Terzaken Esq. III
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Defendant / appellee: Deutsche Bank Mexico, S.A. Institucion de Banca Multiple
Represented By: John Francis Terzaken Esq. III
Represented By: Karen Michelle Porter Esq.
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Defendant / appellee: J.P. Morgan Securities PLC
Represented By: Robert D. Wick
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Defendant / appellee: Grupo Financiero Banamex S.A. de C.V.
Represented By: Robert D. Wick
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Defendant / appellee: Barclays Capital Securities Limited
Represented By: Matthew J. Porpora Esq.
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Defendant / appellee: Credit Suisse Group AG
Represented By: David G. Januszewski Esq.
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Defendant / appellee: Credit Suisse AG
Represented By: David G. Januszewski Esq.
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Defendant / appellee: Banco Credit Suisse (Mexico) S.A.
Represented By: David G. Januszewski Esq.
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Defendant / appellee: Ing Groep N.V.
Represented By: Robert O'Loughlin Esq.
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Defendant / appellee: ING Bank, N.V.
Represented By: Robert O'Loughlin Esq.
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Defendant / appellee: ING Financial Markets LLC
Represented By: Robert O'Loughlin Esq.
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Defendant / appellee: Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.
Represented By: David G. Januszewski Esq.
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Defendant / appellee: UBS Bank Mexico, S.A., Institucion de Banca Multiple, UBS Grupo Financiero
Represented By: Boris Bershteyn Esq.
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Defendant: John Does 1-10
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