Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 117
Anastasio v. Total Gas & Power North America, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv09689
Plaintiff: Michael Anastasio
Defendant: Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 25
Corbett et al v. Bank of America Corp. et al
as 1:2015cv07735
Plaintiff: Richard Corbett and Brian Fisher
Defendant: Bank of America Corp., Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
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
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: 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
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04724
Plaintiff: American Precious Metals Ltd and Steven E. Summer
Defendant: Deutsche Bank AG, HSBC Bank PLC, HSBC Bank U.S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re: Aluminum Warehousing Antitrust Litigation (Direct Purchaser Plaintiffs) We have downloadable decisions or orders for this case
as 1:2014cv03116
Plaintiff: Claridge Products and Equipment, Incorporated , Thule, Inc. , River Parish Contractors, Inc. and others
Defendant: Goldman Sachs Group, Inc. , GS Power Holdings, LLC , Metro International Trade Services LLC and others
Cause Of Action: 15 U.S.C. § 1
Lamborn v. Bank of Nova Scotia et al
as 1:2014cv02134
Plaintiff: A. Harry Lamborn
Defendant: Bank of Nova Scotia, Barclays Bank, PLC, Deutsche Bank, AG and others
Cause Of Action: 15 U.S.C. § 1
American Precious Metals, Ltd. et al v. Bank of Nova Scotia et al
as 1:2014cv02102
Plaintiff: American Precious Metals, Ltd. and Steve E. Summer
Defendant: Bank of Nova Scotia, Barclays Bank Plc, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
Teel v. Bank of Nova Scotia et al
as 1:2014cv02108
Plaintiff: Robert L. Teel
Defendant: Bank of Nova Scotia, Barclays Bank, PLC, Deutsche Bank, AG and others
Cause Of Action: 07 U.S.C. § 1

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