Cases filed in the Second Circuit Courts
Cases 11 - 20 of 111
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
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant: HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff: Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff: American Federation of Teachers
Defendant: Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: 15 U.S.C. § 1
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00180
Plaintiff: UNIQA Capital Markets GmbH
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 15
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00030
Plaintiff: CNB Bancorp, Inc.
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00005
Plaintiff: Michael J. Smith
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity & Benefit Fund of Chicago v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10118
Plaintiff: Policemen's Annuity & Benefit Fund Of Chicago
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 1

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