Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 299
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
as 1:2018cv04673
Plaintiff: Government Employees' Retirement System of the Virgin Islands
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
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
Boston Retirement System v. Banco Santander S.A. et al
as 1:2018cv04294
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Plaintiff: Boston Retirement System
Cause Of Action: 15 U.S.C. § 15
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
City of Riviera Beach General Employees Retirement System v. Macquarie Infrastructure Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv03608
Defendant: James Hooke, Jay Davis, Macquarie Infrastructure Corporation and others
Plaintiff: City of Riviera Beach General Employees Retirement System
Petitioner: Bernard Selz Revocable Trust, James Goetz, Selz Capital LLC and others
Lead Plaintiff: Moab Partners, L.P.
Cause Of Action: 15 U.S.C. § 78
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
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00299
Defendant: Adam M. Aron, Citigroup Global Markets Inc., Jack Q. Gao and others
Plaintiff: Hawaii Structural Ironworkers Pension Trust Fund and Warren Nichols
Petitioner: Naranbold Gantulga, Linda Lao and City of Riviera Beach General Employees' Retirement System
Lead Plaintiff: International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Cause Of Action: 15 U.S.C. § 77
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00076
Plaintiff: Hound Partners OffShore Fund, LP , Hound Partners Concentrated Master, LP and Hound Partners Long Master, LP
Defendant: Valeant Pharmaceuticals International, Inc. , J. Michael Pearson , Howard B. Schiller and others
Cause Of Action: 15 U.S.C. § 78
Tiger Lily Ventures Ltd. v. Barclays Capital Inc. We have downloadable decisions or orders for this case
as 1:2017mc00499
Plaintiff: Tiger Lily Ventures Ltd.
Defendant: Barclays Capital Inc.
Cause Of Action: M 08-85 Motion to Compel

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