Cases
Cases 1 - 10 of 50
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Defendant: Siemens Corporation Group Insurance and Flexible Benefits Program, AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan and others
Plaintiff: Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory, Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cause Of Action: Racketeering (RICO) Act
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: Clayton Act
International Bancshares Corporation v. Ochoa We have downloadable decisions or orders for this case
as 5:2019cv00062
Petitioner: International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank, International Bancshares Corportation
Respondent: Paola Ochoa
Cause Of Action: Fair Labor Standards Act
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: Antitrust Litigation (Monopolizing Trade)
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: Antitrust Litigation (Monopolizing Trade)
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: Antitrust Litigation
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 , Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: Clayton Act
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, 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: Antitrust Litigation
International Bancshares Corporation v. Ochoa
as 5:2017cv00238
Plaintiff: International Bancshares Corporation
Defendant: Paola Ochoa
Cause Of Action: U.S. Arbitration Act
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC, Luby's Inc.
Cause Of Action: Antitrust Litigation

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