Cases 11 - 20 of 36
Johnson-Gellineau v. Stiene & Associates, P.C.
as 19-2236
Defendant / Appellee:
Christopher Virga, Esq., Ronni Ginsberg, Esq., Stiene & Associates, P.C. and others
Plaintiff / Appellant:
Nicole Johnson-Gellineau
Plaintiff v. Defendant
as 3:2018cv01743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
The Berkshire Bank v. Bank of America Corporation
as 18-718
Plaintiff:
Government Development Bank for Puerto Rico and Directors Financial Group
Petitioner:
The Berkshire Bank, individually and on behalf of all others similarly situated
Respondent:
Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Defendant:
Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association and others
Plaintiff v. Defendant
as 3:2017cv02081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
In Re: Libor-Based Financial
as 17-3825
Petitioner:
The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant:
Dorothy A. Smulley
Defendant - Appellee:
Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant:
Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
In Re: Libor-Based Financial
as 17-2343
Plaintiff:
Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Bay Area Toll Authority
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
