Cases 11 - 20 of 58
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
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 Application of Pacific Investment Management Company LLC and Anchorage Capital Group, LLC for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782
as 1:2018mc00127
Petitioner:
Pacific Investment Management Company LLC and Anchorage Capital Group, LLC
Respondent:
Banco Santander, S.A. , Santander Bank N.A. , Santander Holdings U.S.A., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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
del Valle Ruiz et al
as 1:2018mc00085
Petitioner:
Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant:
Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
as 3:2017cv02243
Plaintiff:
JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant:
SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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.
