Cases 31 - 40 of 126
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
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank of America Corporation et al
as 1:2016cv04089
Plaintiff:
Genesee County Employees' Retirement System
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
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