Cases 61 - 70 of 431
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
Xu v. Gridsum Holding Inc. et al
as 1:2018cv03655
Defendant:
Guosheng Wi, Gridsum Holding Inc., Peng Zhang and others
Plaintiff:
Peifa Xu and Xuechen Li
Consolidated Plaintiff:
Xuechun Li
Petitioner:
Richard Dearnley, Michael Bernstein and Carl Pierce
Consolidated Defendant:
Goldman Sach (ASIA) L.L.C.
Lead Plaintiff:
William R. Barth
Cause Of Action: 15 U.S.C. § 78
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
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al
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
Zolotukhin v. Qudian Inc. et al
as 1:2017cv09894
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77
Foat v. Qudian Inc. et al
as 1:2017cv09875
Defendant:
Tianyu Zhu, China International Capital Corporation Hong Kong Securities Limited, Min Luo and others
Plaintiff:
Bryan D. Foat
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
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