Cases 1 - 10 of 19
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
Plaintiff v. Defendant
as 1:2022cv03272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goldner v. Prudential Insurance Company of America, The, et al
as 0:2020cv02147
Defendant:
The Prudential Insurance Company of America, Prudential Insurance Company of America, The and Deutsche Bank Americas Holding Corp.
Plaintiff:
Lee Goldner
Cause Of Action: 29 U.S.C. § 1132
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
Plaintiff v. Defendant
as 2:2018cv03291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Malifrando v. Real Time Resolutions, Inc. et al
as 2:2017cv02665
Plaintiff:
Frank Malifrando
Defendant:
Real Time Resolutions, Inc. and Deutsche Bank Americas Holding Corp.
Cause Of Action: 42 U.S.C. § 1983
Deutsche Bank Americas Holding v. Moreno
as 17-2911
Petitioner:
Deutsche Bank Americas Holding Corp., Deutsche Bank Americas Holding Corp. Executive Committee, Richard O'Connell and others
Respondent:
Ramon Moreno, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan, Donald O'Halloran, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan, Omkharan Arasarantnam and others
Movant:
United States Chamber of Commerce
Moreno et al v. Deutsche Bank Americas Holding Corp. et al
as 5:2015cv09936
Plaintiff:
Ramon Moreno and Donald O'Halloran
Defendant:
Deutsche Bank Americas Holding Corp., Deutsche Bank Americas Holding Corp. Benefits Committee, Deutsche Bank Americas Holding Corp. Executive Committee and others
Cause Of Action: 29 U.S.C. § 1001
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