Cases 1 - 10 of 24
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
PayVicki LLC v. Payvision US Inc. et al
as 1:2021cv08939
Plaintiff:
PayVicki LLC
Defendant:
Payvision US Inc. and Ing Groep N.V.
Alternative Dispute Resolution (Adr) Provider:
Payvision B.V. and Acapture APAC Limited
Cause Of Action: 28 U.S.C. § 1332 ds
Curtis Lee v. ING Groep, N.V., et al
as 18-16108
Plaintiff - Appellant:
CURTIS F. LEE
Defendant - Appellee:
ING GROEP, N.V., a Dutch entity, RELIASTAR LIFE INSURANCE COMPANY, a Minnesota corporation, ING EMPLOYEE BENEFITS DISABILITY MANAGEMENT SERVICES, a Minnesota corporation and others
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
Curtis Lee v. ING Groep, N.V., et al
as 17-16419
Plaintiff - Appellant:
CURTIS F. LEE
Defendant - Appellee:
ING GROEP, N.V., a Dutch entity, RELIASTAR LIFE INSURANCE COMPANY, a Minnesota corporation, ING EMPLOYEE BENEFITS DISABILITY MANAGEMENT SERVICES, a Minnesota corporation and others
Wiseman v. ING Groep, N.V. et al
as 1:2016cv07587
Plaintiff:
Gloria D. Wiseman
Defendant:
ING Groep, N.V., Voya Financial and Reliastar Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff:
United States of America
Defendant:
Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
Cause Of Action: 18 U.S.C. § 981
Curtis Lee v. ING Groep, N.V., et al
as 14-15936
Plaintiff - Appellee:
CURTIS F. LEE
Defendant - Appellant:
ING GROEP, N.V., a Dutch entity, RELIASTAR LIFE INSURANCE COMPANY, a Minnesota corporation, ING EMPLOYEE BENEFITS DISABILITY MANAGEMENT SERVICES, a Minnesota corporation and others
Defendant:
GENERAL RE CORPORATION, a Delaware corporation
Curtis Lee v. ING Groep, N.V., et al
as 14-15848
Plaintiff - Appellant:
CURTIS F. LEE
Defendant - Appellee:
ING GROEP, N.V., a Dutch entity, RELIASTAR LIFE INSURANCE COMPANY, a Minnesota corporation, ING EMPLOYEE BENEFITS DISABILITY MANAGEMENT SERVICES, a Minnesota corporation and others
Freidus v. ING Group N.V.
as 12-4514
Plaintiff:
Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant:
Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant:
ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
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