Antitrust Cases
Cases 51 - 60 of 205
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
7 West 57th Street Realty Comp v. Citigroup, Inc.
as 18-1102
Plaintiff - Appellant: 7 West 57th Street Realty Company, LLC, A Delaware Limited Liability Company
Defendant - Appellee: Citigroup, Inc., Citibank, N.A., Bank of America Corporation and others
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant: UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff: The County of Beaver
Cause Of Action: 15 U.S.C. § 1
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
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff: Luby's Fuddruckers Restaurants, LLC
Defendant: Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial
as 17-2347
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Barclays Bank PLC and others
Defendant: Citigroup, Inc. and Citibank, N.A.
National Credit Union v. Credit Suisse Group AG
as 17-2383
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Defendant - Appellee: Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
In Re: Libor-Based Financial
as 17-2360
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant: Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC

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.


Why Is My Information Online?