Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 39
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
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
Beach v. JPMorgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2017cv00563
Plaintiff: Terre Beach
Defendant: JPMorgan Chase Bank, National Association, Board of Directors for JPMorgan Chase Bank, National Association, JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109
Johnson-Gellineau v. Stiene & Associates, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv09945
Plaintiff: Nicole Johnson-Gellineau
Defendant: Stiene & Associates, P.C., Christopher Virga, Esq., Ronni Ginsberg, Esq. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2015cv08073
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase & Co. v. Shashamane Ethiopia Federal Agents Association (The) et al
as 1:2015cv04463
Plaintiff: JPMorgan Chase & Co.
Defendant: Shashamane Ethiopia Federal Agents Association (The), JPMorgan Chase Bank National Association, Special Purpose Entity LLC and others
Cause Of Action: 15 U.S.C. § 1121
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv02973
Defendant: Portigon AG, Bank Of America Corporation, Bank of America, N.A. and others
Plaintiff: Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Wall Street Systems Delaware, Inc. v. JPMorgan Chase Bank, National Association
as 1:2014cv09022
Plaintiff: Wall Street Systems Delaware, Inc.
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332

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