Antitrust Cases filed in the Second Circuit Courts
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff: Christopher Depaoli and Kevin Maher
Defendant: The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant: Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff: Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor: United States Of America
Cause Of Action: 15 U.S.C. § 1

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