Cases 1 - 10 of 26
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
In Re: Lehman Brothers Equity/Debt Securities Litigation
as 1:2008cv05523
Lead Plaintiff:
The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff:
Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner:
Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant:
Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant:
Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff:
Joseph Humble
Alternative Dispute Resolution (Adr) Provider:
Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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
Varela et al v. The Republic of Argentina
as 1:2010cv05338
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC and others
Plaintiff:
Maria Elena Corral, Marta Azucena Vazquez, Lila Ines Burgueno and others
Defendant:
The Republic of Argentina
3Rd Party Defendant:
BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A. and BBVA Compass Bancshares, Inc.
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Cause Of Action: 28 U.S.C. § 1332 bc
The San Mateo County Investment Pool v. Fuld
as 1:2009cv01239
Defendant:
John F. Akers, Citigroup Global Markets Inc., Erin Callan and others
Plaintiff:
The San Mateo County Investment Pool and Madeline Dimodica
Cause Of Action: 15 U.S.C. § 77
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01707
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
NML Capital, Ltd.
Petitioner:
Banco De La Nacion Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01708
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, Banco Central de la Republica Argentina and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
NML Capital, Ltd.
Petitioner:
Banco De La Nacion Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
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