Cases 1 - 10 of 16
McKenna v. Santander Investment Securities, Inc. et al
as 1:2021cv00941
Defendant:
Omar Kariuki, Santander Investment Securities, Inc. and Santander Holdings USA, Inc.
Plaintiff:
Erin McKenna
Cause Of Action: 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
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
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
In Re Application of Pacific Investment Management Company LLC and Anchorage Capital Group, LLC for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782
as 1:2018mc00127
Petitioner:
Pacific Investment Management Company LLC and Anchorage Capital Group, LLC
Respondent:
Banco Santander, S.A. , Santander Bank N.A. , Santander Holdings U.S.A., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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
City of Providence v. Petroleo Brasileiro S.A.- Petrobras et al
as 1:2014cv10117
Plaintiff:
City of Providence
Defendant:
Petroleo Brasileiro S.A.- Petrobras, Petrobras Global Finance B.V., Maria Das Gracas Silv Foster and others
Cause Of Action: 28 U.S.C. § 1331
Steck v. Santander Consumer USA Holdings Inc. et al
as 1:2014cv06942
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Stricker v. Coty Inc. et al
as 1:2014cv00919
Plaintiff:
Eugene Stricker
Defendant:
Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
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