Cases
Cases 1 - 10 of 64
Plaintiff v. Defendant
as 4:2020cv03432
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fed. Question: Employment Discrimination
Receiver v. Banca Comerciala Victoriabank
as 19-2129
Defendant: TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent: NXSYSTEMS, INC.
Defendant / Appellant: RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor: DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES, DANIEL OLIVARES
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Appellee: BANCA COMERCIALA VICTORIABANK SA
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant and others
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Vergilio Binette v. BBVA Securities Inc., et al We have downloadable decisions or orders for this case
as 5:2018cv01507
Defendant: BBVA Securities Inc., Does 1 to 30
Plaintiff: Vergilio Binette
Cause Of Action: Notice of Removal - Labor/Mgmnt. Relations
Type: Labor Labor: Other
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: Antitrust Litigation (Monopolizing Trade)
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: Antitrust Litigation (Monopolizing Trade)
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: Antitrust Litigation
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 , Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: Clayton Act
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv02830
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System, 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: Antitrust Litigation
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al We have downloadable decisions or orders for this case
as 3:2017cv00558
Plaintiff: Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant: Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff: Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Petitioner: Waterford Township Police and Fire Retirement System, HMG Global Initiative Inc., TIAA and others
Consolidated Defendant: Shlomo Yanai, Yaacov "Kobi" Altman, Retirement and Relief System and others
Intervenor: United States of America
Intervenor Plaintiff: Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: m(a) Securities Exchange Act

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?