Cases 71 - 80 of 235
Plaintiff v. Defendant
as 3:2018cv02198
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Giuliano Stefano Wildhaber v. EFV, et al
as 18-12751
Plaintiff - Appellant:
GIULIANO STEFANO GIOVANNI WILDHABER
Defendant - Appellee:
ISHARES MSCI EAFE VALUE, EFV, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA) and others
Defendant:
USA BANK
Eisenberg v. Credit Suisse AG et al
as NYS/1:18-cv-02319
Plaintiff:
Glenn Eisenberg
Defendant:
Credit Suisse AG and Janus Index & Calculation Services LLC
Movant:
Kershner Trading Group, LLC and Princeton Opportunistic Credit Fund L.P.
Halbert et al v. Credit Suisse AG et al
as ALN/2:18-cv-00615
Plaintiff:
Erich Halbert , Sherri Halbert and John Halbert
Defendant:
Credit Suisse AG and Janus Index and Calculation Services LLC
Qiu v. Credit Suisse AG et al
as NYS/1:18-cv-04045
Plaintiff:
Shaolei Qiu
Defendant:
Credit Suisse AG and Janus Index & Calculation Services LLC
Movant:
Kershner Trading Group, LLC and Princeton Opportunistic Credit Fund L.P.
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
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund v. Banco Bilbao Vizcaya Argentaria S.A. et al
as 1:2018cv04402
Plaintiff:
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund
Defendant:
Banco Bilbao Vizcaya Argentaria S.A., Banco Santander S.A., Bank of America Corp. 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
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