Cases 21 - 30 of 85
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12998
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
LARRY BLANKENSHIP
SERRI v. BANK OF NOVA SCOTIA et al
as 3:2020cv12927
Defendant:
SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, BANK OF NOVA SCOTIA and others
Plaintiff:
MARK SERRI
TRAN v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12261
Defendant:
JOHN DOES 1-25, COREY FLAUM and THE BANK OF NOVA SCOTIA
Plaintiff:
DON TRAN
Cause Of Action: 28 U.S.C. § 1331
JEFF BRAUN OF ML OPTIONS TRADING, LLC v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12217
Defendant:
COREY FLAUM, DOES 1-25 and THE BANK OF NOVA SCOTIA
Plaintiff:
JEFF BRAUN OF ML OPTIONS TRADING, LLC
Cause Of Action: 28 U.S.C. § 1331
TOMASULO et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12111
Defendant:
COREY FLAUM and THE BANK OF NOVA SCOTIA
Plaintiff:
JEFFERY TOMASULO and CHRISTOPHER DEPAOLI
Cause Of Action: 28 U.S.C. § 1331
ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv11329
Plaintiff:
MORRIS JEREMIAS, YURI ALISHAEV and ABRAHAM JEREMIAS
Defendant:
JOHN DOES 1-25, COREY FLAUM and THE BANK OF NOVA SCOTIA
STERK et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv11059
Plaintiff:
KEVIN MAHER and CASEY STERK
Defendant:
COREY FLAUM, THE BANK OF NOVA SCOTIA and JOHN DOES 1-15
Corey PasleyIn re: Corey Pasley
as 20-2123
Respondent:
UNITED STATES OF AMERICA
Petitioner:
In re: COREY PASLEY
WU v. GSX TECHEDU INC. et al
as 2:2020cv04457
Defendant:
LARRY XIANGDONG CHEN, NAN SHEN, GSX TECHEDU INC. and others
Plaintiff:
ZEQIU WU, COREY HAYS and ALEXANDRE TAZI
Petitioner:
Robert Angeline
Lead Plaintiff:
YANG RENBIN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
USA v. Corey Golson, Sr.
as 20-1093
Defendant / Appellant:
COREY GOLSON, SR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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