Cases filed in New York
Cases 1 - 10 of 15
McKenna v. Santander Investment Securities, Inc. et al
as 1:2021cv00941
Defendant: Omar Kariuki, Santander Investment Securities, Inc., Santander Holdings USA, Inc.
Plaintiff: Erin McKenna
Cause Of Action: 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: 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 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 We have downloadable decisions or orders for this case
as 1:2018mc00127
Petitioner: Pacific Investment Management Company LLC , 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 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
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: Fed. Question
Steck v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv06942
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: Securities Fraud
Stricker v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00919
Plaintiff: Eugene Stricker
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: Securities Fraud

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