Cases 1 - 10 of 15
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
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
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff:
Jeffrey Tauber
Plaintiff / Appellant:
Sidney Gordon
Defendant / Appellee:
Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant:
Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
Northlight Fund, LP v. Stewardship Credit Arbitrage Fund, LLC et al
as 1:2011cv07840
Plaintiff:
Northlight Fund, LP
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Stewardship Credit Arbitrage Fund Ltd., Acorn Capital Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
Newman v. Family Management Corporation
as 11-622
Plaintiff - Appellant:
David B. Newman and IRA FBO David Newman Pershing LLC, as Custodian, on behalf of themselves and all Others Similarly Situated. Derivately on behalf of FM Low Volatility Fund L.P.
Defendant - Appellee:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Saltz v. First Frontier, L.P.
as 11-265
Plaintiff - Appellant:
Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz and Susan Saltz Descendants Trust
Defendant - Appellee:
First Frontier, L.P., Frontier Capital Management, LLC, Frontier Advisors Corporation and others
Bowman et al v. Proshares Trust et al
as 1:2009cv09109
Plaintiff:
David Bowman and Uma Swaminathan
Defendant:
Proshares Trust, Proshares Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rhoads v. Proshares Trust et al
as 1:2009cv09110
Plaintiff:
Richard G. Rhoads, Jr. and Richard G. Rhoads, Jr.
Defendant:
Proshares Trust, Proshares Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vidrine et al v. Proshares Trust et al
as 1:2009cv08957
Plaintiff:
James Vidrine, James Vidrine, James Vidrine and others
Defendant:
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Piplica v. Proshares Trust et al
as 1:2009cv08958
Plaintiff:
Maryanne D. Piplica
Defendant:
Proshares Trust, Proshares Advisors L.L.C., SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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