Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero, Santander Holdings USA, Inc., 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 Broker-Dealer 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 Securites, Inc., Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Credit Suisse AG, Credit Suisse (USA) Inc., Credit Suisse AG, New York Branch, Credit Suisse Securities (USA) LLC, Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., Banco de Credit Suisse (Mexico), Casa de Bolsa Credit Suisse (Mexico), S.A. de C.V., Credit Suisse Servicios (Mexico) S.A. de C.V. and "John Does" 1-10
Case Number: 1:2018cv03985
Filed: May 3, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: J. Paul Oetken
Nature of Suit: Antitrust
Cause of Action: 15:14
Jury Demanded By: Plaintiff
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Search for this case: Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
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Defendant: Banco Santander S.A.
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Defendant: Santander Investment Securities, Inc.
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Defendant: Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero
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Defendant: Santander Holdings USA, Inc.
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Defendant: Santander Investment Bolsa, Sociedad De Valores, S.A.U.
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Defendant: Banco Bilbao Vizcaya Argentaria, S.A.
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Defendant: BBVA Securities, Inc.
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Defendant: BBVA Compass Bancshares, Inc.
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Defendant: BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer
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Defendant: Grupo Financiero BBVA Bancomer, S.A. de C.V.
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank, National Association
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Defendant: JP Morgan Securities LLC
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Defendant: J.P. Morgan Broker-Dealer Holdings Inc.
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Defendant: Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero
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Defendant: HSBC Holdings PLC
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Defendant: HSBC Bank PLC
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Defendant: HSBC Securities (USA) Inc.
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Defendant: HSBC Markets (USA) Inc.
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Defendant: HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC
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Defendant: HSBC North America Holdings Inc.
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Defendant: HSBC Latin America Holdings (UK) Limited
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Defendant: Barclays PLC
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Defendant: Barclays Capital PLC
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Defendant: Barclays Capital Inc.
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Defendant: Barclays Bank PLC
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Defendant: Grupo Financiero Barclays Mexico, S.A. de C.V.
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Defendant: Barclays Bank Mexico, S.A.
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Defendant: Citigroup Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Citigroup Financial Products Inc.
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Defendant: Citigroup Global Markets Holdings Inc.
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Defendant: Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex
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Defendant: Bank of America N.A.
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Defendant: Bank Of America Corporation
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Defendant: Bankamerica International Financial Corporation
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Defendant: Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Deutsche Bank AG
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Defendant: Deutsche Bank Securites, Inc.
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Defendant: Deutsche Bank Americas Holding Corp.
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Defendant: Deutsche Bank Mexico, S.A. Institucion de Banca Multiple
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Defendant: Credit Suisse AG
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Defendant: Credit Suisse (USA) Inc.
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Defendant: Credit Suisse AG, New York Branch
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.
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Defendant: Banco de Credit Suisse (Mexico)
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Defendant: Casa de Bolsa Credit Suisse (Mexico), S.A. de C.V.
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Defendant: Credit Suisse Servicios (Mexico) S.A. de C.V.
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Defendant: "John Does" 1-10
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Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan
Represented By: Thomas H. Burt
Represented By: Regina Marie Calcaterra
Represented By: Frederick Taylor Isquith, Sr
Represented By: Betsy C. Manifold
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Plaintiff: Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Represented By: Thomas H. Burt
Represented By: Regina Marie Calcaterra
Represented By: Frederick Taylor Isquith, Sr
Represented By: Betsy C. Manifold
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