Depaoli et al v. The London Silver Market Fixing, Ltd. et al

Justia Dockets & Filings Second Circuit New York Southern District Depaoli et al v. The London Silver Market Fixing, Ltd. et al

Depaoli et al v. The London Silver Market Fixing, Ltd. et al

Plaintiff:	Kevin Maher and Christopher Depaoli
Defendant:	HSBC Bank U.S.A., N.A., HSBC North America Holdings Inc., HSBC Holdings plc, Deutsche Bank AG, New York Branch, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Corporation, Deutsche Bank Securities, Inc., DB U.S. Financial Markets Holding Corporation, Deutsche Bank Americas Holding Corporation, Deutsche Bank AG, The London Silver Market Fixing, Ltd., HSBC USA Inc., The Bank of Nova Scotia, Scotiabanc Inc., Scotia Holdings (US) Inc., Scotia Capital (USA) Inc., The Bank of Nova Scotia Trust Company of New York, Jane Does 1-100 and UBS AG
Case Number:	1:2014cv09068
Filed:	November 13, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Valerie E. Caproni
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Search for this case: Depaoli et al v. The London Silver Market Fixing, Ltd. et al
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Defendant: HSBC Bank U.S.A., N.A.
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Defendant: HSBC North America Holdings Inc.
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Defendant: HSBC Holdings plc
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Defendant: Deutsche Bank AG, New York Branch
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Defendant: Deutsche Bank Trust Company Americas
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Defendant: Deutsche Bank Trust Corporation
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Defendant: Deutsche Bank Securities, Inc.
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Defendant: DB U.S. Financial Markets Holding Corporation
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Defendant: Deutsche Bank Americas Holding Corporation
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Defendant: Deutsche Bank AG
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Defendant: The London Silver Market Fixing, Ltd.
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Defendant: HSBC USA Inc.
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Defendant: The Bank of Nova Scotia
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Defendant: Scotiabanc Inc.
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Defendant: Scotia Holdings (US) Inc.
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Defendant: Scotia Capital (USA) Inc.
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Defendant: The Bank of Nova Scotia Trust Company of New York
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Defendant: Jane Does 1-100
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Defendant: UBS AG
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Plaintiff: Kevin Maher
Represented By:	Barbara J. Hart
Represented By:	Vincent Briganti
Represented By:	Peter Anthony Barile, III
Represented By:	Linda P. Nussbaum
Represented By:	Christian Levis
Represented By:	Geoffrey Milbank Horn
Represented By:	Barbara J. Hart
Represented By:	Vincent Briganti
Represented By:	Peter Anthony Barile, III
Represented By:	Geoffrey Milbank Horn
Represented By:	Christian Levis
Represented By:	Linda P. Nussbaum
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Plaintiff: Christopher Depaoli
Represented By:	Linda P. Nussbaum
Represented By:	Christian Levis
Represented By:	Geoffrey Milbank Horn
Represented By:	Barbara J. Hart
Represented By:	Vincent Briganti
Represented By:	Peter Anthony Barile, III
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