Cases 1 - 10 of 14
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
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 and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
PayVicki LLC v. Payvision US Inc. et al
as 1:2021cv08939
Plaintiff:
PayVicki LLC
Defendant:
Payvision US Inc. and Ing Groep N.V.
Alternative Dispute Resolution (Adr) Provider:
Payvision B.V. and Acapture APAC Limited
Cause Of Action: 28 U.S.C. § 1332 ds
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
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
Wiseman v. ING Groep, N.V. et al
as 1:2016cv07587
Plaintiff:
Gloria D. Wiseman
Defendant:
ING Groep, N.V., Voya Financial and Reliastar Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
Freidus v. ING Group N.V.
as 12-4514
Plaintiff:
Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant:
Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant:
ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Freidus v. ING Group N.V.
as 12-3748
Plaintiff:
Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant:
Joseph Silliman
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Himmelstein v. Reliastar Life Ins Co et al
as 3:2009cv00596
Plaintiff:
Paul Himmelstein
Defendant:
Reliastar Life Ins Co, Reliastar Life Ins Co, ING Financial Partners, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Emery et al v. Ing Groep N.V. et al
as 1:2009cv03066
Plaintiff:
Claude Emery, Claude Emery, Claude Emery and others
Defendant:
Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Lefcourt v. Ing Groep N.V. et al
as 1:2009cv02667
Plaintiff:
Jeffrey Lefcourt and Jeffrey Lefcourt
Defendant:
Ing Groep N.V., ING Financial Holdings Corporation, Stitching ING Aandelen and others
Cause Of Action: Federal Question
Diggs v. Ing Groep N.V. et al
as 1:2009cv02038
Plaintiff:
Deadre D. Diggs
Defendant:
Ing Groep N.V., Jan H.M. Hommen, Henk Breukink and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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