Varner v. Bank of Nova Scotia, New York Agency et al

Justia Dockets & Filings Second Circuit New York Southern District Varner v. Bank of Nova Scotia, New York Agency et al

Varner v. Bank of Nova Scotia, New York Agency et al

Plaintiff:	Rogers Varner, Jr.
Defendant:	Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Commerz Markets LLC, Countrywide Securities Corp., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Holdings Inc., Deutche Bank Securities Inc., Goldman Sachs & Co., HSBC Securities USA Inc., Jefferies LLC, JP Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co L.L.C., Nomura Securities International Inc., RBC Capital Markets, L.L.C., RBS Securities Inc., SG Americas Securities, L.L.C., TD Securities (USA) LLC and UBS Securities LLC
Case Number:	1:2015cv07325
Filed:	September 16, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Paul G. Gardephe
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Search for this case: Varner v. Bank of Nova Scotia, New York Agency et al
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Plaintiff: Rogers Varner, Jr.
Represented By:	Michael John Guzman
Represented By:	Joseph Solomon Hall
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Defendant: Bank of Nova Scotia, New York Agency
Represented By:	John Joseph Hughes, III
Represented By:	Richard C. Pepperman, II
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Defendant: BMO Capital Markets Corp.
Represented By:	John D. Friel
Represented By:	Robert G. Houck
Represented By:	David J. Yeres
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Defendant: BNP Paribas Securities Corp.
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Defendant: Barclays Capital Inc.
Represented By:	David Harold Braff
Represented By:	Kathleen Suzanne McArthur
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Defendant: Cantor Fitzgerald & Co.
Represented By:	Malik Havalic
Represented By:	William J. Kolasky
Represented By:	Ethan Edward Litwin
Represented By:	David A. Paul
Represented By:	Michael Steven Popok
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Defendant: Citigroup Global Markets Inc.
Represented By:	Paul Madison Eckles
Represented By:	Shepard Goldfein
Represented By:	Jay B. Kasner
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Defendant: Commerz Markets LLC
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Defendant: Countrywide Securities Corp.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Daiwa Capital Markets America Holdings Inc.
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Defendant: Deutche Bank Securities Inc.
Represented By:	Patrick Joseph Campbell
Represented By:	David Elbaum
Represented By:	Jeffrey H. Knox
Represented By:	Omari Largos Royter Mason
Represented By:	Thomas C. Rice
Represented By:	Shannon Price Torres
Represented By:	David J. Woll
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Defendant: Goldman Sachs & Co.
Represented By:	Stephen Ehrenberg
Represented By:	Elizabeth P. Papez
Represented By:	Penny Shane
Represented By:	Jonathan Lucas Shapiro
Represented By:	Robert Y. Sperling
Represented By:	Susannah Providence Torpey
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Defendant: HSBC Securities USA Inc.
Represented By:	Lewis J. Liman
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Defendant: Jefferies LLC
Represented By:	Kenneth Ian Schacter
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Defendant: JP Morgan Securities LLC
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Defendant: Merrill Lynch Pierce Fenner & Smith, Inc.
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Defendant: Mizuho Securities USA Inc.
Represented By:	Stuart Jay Baskin
Represented By:	Jerome Steven Fortinsky
Represented By:	John A. Nathanson
Represented By:	Joanna Shally
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Defendant: Morgan Stanley & Co L.L.C.
Represented By:	Susanna Michele Buergel
Represented By:	Kenneth Anthony Gallo
Represented By:	Brad Scott Karp
Represented By:	Richard A. Rosen
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Defendant: Nomura Securities International Inc.
Represented By:	Amanda Flug Davidoff
Represented By:	Steven Lyon Holley
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Defendant: RBC Capital Markets, L.L.C.
Represented By:	Marshall Howard Fishman
Represented By:	Leah Friedman
Represented By:	Sophie-Charlotte Rohnke
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Defendant: RBS Securities Inc.
Represented By:	Greg Donald Andres
Represented By:	Joel Murray Cohen
Represented By:	Melissa Carrie King
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Defendant: SG Americas Securities, L.L.C.
Represented By:	David C. Esseks
Represented By:	Todd Steven Fishman
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Defendant: TD Securities (USA) LLC
Represented By:	Pamela Addison Miller
Represented By:	Edward Nathaniel Moss
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Defendant: UBS Securities LLC
Represented By:	Mark Adam Kirsch
Represented By:	Gabrielle Frances Levin
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