Cases 21 - 30 of 251
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
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
QS Holdco Inc. v. Bank Of America Corporation et al
as 1:2018cv00824
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
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
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated v. O'Hanlon
as 1:2017cv08694
Plaintiff:
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated
Defendant:
Kevin O'Hanlon
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hemel et al
as 1:2017cv08689
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Eric Hemel , Christine Farrish and George Lawlor
Cause Of Action: 28 U.S.C. § 2201
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