Cases filed in the US District Court for the Eastern District of New York
Serri v. Bank of Nova Scotia et al
as 1:2020cv04163
Defendant: John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff: Mark Serri
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
Nalven v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04591
Defendant: Deutsche Bank AG, HSBC Bank USA, N.A., The Bank of Nova Scotia and others
Plaintiff: Eric Nalven
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation

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