Cases 1 - 10 of 16
CitiGroup, Inc., et al. v. Villar
as 24-1496
Plaintiff:
CITIGROUP, INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant:
SALVADOR VILLAR
Citigroup Inc., et al v. Salvador Villar
as 22-56025
Plaintiff / Appellee:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant:
SALVADOR VILLAR
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
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
Citigroup Inc., et al v. Salvador Villar
as 20-55312
Plaintiff / Appellee:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant:
SALVADOR VILLAR
Citigroup Inc., et al v. Salvador Villar
as 20-55313
Plaintiff / Appellant:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellee:
SALVADOR VILLAR
Osuna v. Citigroup Inc.
as 19-3110
Plaintiff / Appellant:
Amado Yanez Osuna and Oceanografia S.A. DE C.V.
Defendant / Appellee:
Citigroup Global Markets, Inc., Citigroup Inc. and Citibank, N.A.
Defendant:
Banco Nacional de Mexico, S.A.
Citigroup Inc. et al v. Salvador Villar
as 2:2019cv05310
Plaintiff:
CitiGroup Inc. and Banco Nacional De Mexico, S.A.
Defendant:
Salvador Villar
Cause Of Action: 28 U.S.C. § 2201
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
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