Cases 21 - 30 of 64
Plaintiff v. Defendant
as 1:2017cv02710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
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
Jefferies LLC v. Banro Corp.
as 1:2017cv05490
Plaintiff:
Jefferies LLC
Defendant:
Banro Corp.
Counter_claimant:
Banro Corp.
Counter_defendant:
Jefferies LLC
Cause Of Action: 28 U.S.C. § 1332
Lavecky et al v. Jefferies LLC
as 1:2017mc00187
Plaintiff:
Daniel Lavecky and Sunil Sharma
Defendant:
Jefferies LLC
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Popi et al v. Eros International PLC et al
as 1:2016cv00223
Plaintiff:
Savva Popi
Defendant:
Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Cause Of Action: 15 U.S.C. § 77
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
Twin City Iron Workers Pension Fund et al. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv09803
Plaintiff:
Twin City Iron Workers Pension Fund and Twin City Iron Workers Health & Welfare Fund
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. § 1337
Laborers Local 231 Pension Fund V. Bank of Nova Scotia, New York Agency
as 1:2015cv09169
Plaintiff:
Laborers Local 231 Pension Fund
Defendant:
Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 15
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