Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 30
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff: Rock Capital Markets, LLC
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: 15 U.S.C. § 15
Rudman et al v. CHC Group Ltd. et al We have downloadable decisions or orders for this case
as 1:2015cv03773
Plaintiff: Errol Rudman and Rudman Partners LP
Defendant: CHC Group Ltd., William J. Amelio, Joan S. Hooper and others
Cause Of Action: 15 U.S.C. § 77
McCrory v. CHC Group Ltd. et al
as 1:2015cv03796
Plaintiff: Peter McCrory
Defendant: CHC Group Ltd. , William J. Amelio , Joan S. Hooper and others
Cause Of Action: 28 U.S.C. § 1441
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff: Taylor, Steve Leaven, John Burnside and others
Defendant: Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party: Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
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: 15 U.S.C. § 77
Veleron Holding, B.V. v. BNP Paribas SA et al We have downloadable decisions or orders for this case
as 1:2012cv05966
Plaintiff: Veleron Holding, B.V.
Defendant: BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Laydon v. Mizuho Bank, Ltd. et al We have downloadable decisions or orders for this case
as 1:2012cv03419
Plaintiff: Jeffrey Laydon
Defendant: Mizuho Bank, Ltd., The Bank of Tokyo Mitsubishi UFJ, Ltd., Sumitomo Mitsui Banking Corporation and others
Cause Of Action: 15 U.S.C. § 1
State Compensation Insurance Fund v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv03892
Plaintiff: State Compensation Insurance Fund
Defendant: Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77

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