Cases 31 - 40 of 62
In re: Commodity Exchange, Inc
as 19-651
Petitioner:
Albert Semrau, Edward Derksen, Norman Bailey and others
Respondent:
Societe Generale, The London Gold Market Fixing Limited, HSBC Bank PLC and others
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff:
The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Summer v. Seiko Epson Corporation et al
as 1:2018cv06837
Defendant:
Seiko Epson Corporation and Epson America, Inc.
Plaintiff:
Steven Summer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Pennsylvania State University v. Summer Study Programs, Inc.
as 1:2018mc01553
Defendant:
Summer Study Programs, Inc.
Plaintiff:
The Pennsylvania State University
Zavattiero et al v. Bar Works, Inc. et al
as 1:2017cv05386
Plaintiff:
Loreley Zavattiero , Dewi Rees , Abdul Akhtar and others
Defendant:
Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC and others
Cause Of Action: 15 U.S.C. § 77
Newman et al v. Jewish Agency for Israel et al
as 1:2016cv07593
Defendant:
Jewish Agency for Israel, New Israel Fund, Jewish Federations of North America and others
Plaintiff:
Newman, Dotan Newman, Michael Zamansky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08869
Plaintiff:
American Precious Metals Ltd and Steven E. Summer
Defendant:
The London Silver Market Fixing, Ltd., The Bank of Nova Scotia, Deutsche Bank AG and others
Cause Of Action: 15 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
Plaintiff v. Defendant
as 1:2014cv00700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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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