Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
Modern Settings LLC et al v. The London Silver Market Fixing Ltd. et al
as 1:2014cv08311
Plaintiff: Modern Settings LLC
Defendant: The London Silver Market Fixing Ltd., Deutsche Bank AG , HSBC Bank U.S.A., N.A. and others
Cause Of Action: 07 U.S.C. § 1
Nicholson v. The Bank of Nova Scotia et al We have downloadable decisions or orders for this case
as 1:2014cv05682
Plaintiff: J. Scott Nicholson
Defendant: The Bank of Nova Scotia, Deutsche Bank AG, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Corporation et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv07005
Plaintiff: Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant: Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kalaway v. Barclays, PLC et al
as 1:2012cv05280
Plaintiff: Karen Kalaway
Defendant: Barclays, PLC, Barclays Bank, PLC, Barclays Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 1

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