Cases filed in New York
PayVicki LLC v. Payvision US Inc. et al We have downloadable decisions or orders for this case
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
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION We have downloadable decisions or orders for this case
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
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
Type: Contract Insurance
Emery et al v. Ing Groep N.V. et al
as 1:2009cv03066
Plaintiff: Claude Emery, Claude Emery, Claude Emery and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Lefcourt v. Ing Groep N.V. et al
as 1:2009cv02667
Plaintiff: Jeffrey Lefcourt and Jeffrey Lefcourt
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stitching ING Aandelen and others
Cause Of Action: Federal Question
Diggs v. Ing Groep N.V. et al
as 1:2009cv02038
Plaintiff: Deadre D. Diggs
Defendant: Ing Groep N.V., Jan H.M. Hommen, Henk Breukink and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor Plaintiff
Hathorn v. Ing Groep N.V. et al
as 1:2009cv01820
Plaintiff: Jeffrey Hathorn, Jeffrey Hathorn, Jeffrey Hathorn and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Powell et al v. Ing Groep N.V. et al
as 1:2009cv01410
Plaintiff: Harold H. Powell, Harold H. Powell, Harold H. Powell and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Caraballo v. Ing Groep N.V. et al
as 1:2009cv01284
Plaintiff: Nelson Caraballo, Nelson Caraballo, Nelson Caraballo and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question

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