Cases 1 - 5 of 5
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Briseno et al v. Marketing and Management Solutions, LLC et al
as 2:2018cv02482
Defendant:
Alejandro Garcia Reyes, Banamex, S.A., Gaberi Consultores, S.C. and others
Plaintiff:
Jana Velasco, Eloy Velasco, Eloy Velasco Briseno and others
Cause Of Action: 28 U.S.C. § 1330
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff:
Gary S Opolsky
Defendant:
Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
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
The Estate of Hans Jorg Schneider Sauter v. Citigroup Inc. et al
as 1:2014cv05812
Plaintiff:
The Estate of Hans Jorg Schneider Sauter
Defendant:
Citigroup Inc. , El Banco Nacional De Mexico S.A., Banamex USA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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