Cases 1 - 4 of 4
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2018cv12361
Defendant:
Ronald Olson, Donaldson Acoustics, Co. Inc., Fay Devlin and others
Plaintiff:
Nastasi & Associates, Inc.
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
Moran et al v. The Bank of Nova Scotia et al
as 1:2014cv02213
Plaintiff:
Thomas Moran , Patricia Benvenuto , Thomas Galligher and others
Defendant:
The Bank of Nova Scotia, Barclays Bank Plc, Deutsche Bank AG and others
Cause Of Action: 07 U.S.C. § 1
Maxon Hyundai Mazda et al v. Carfax, Inc.
as 1:2013cv02680
Plaintiff:
Westbury Jeep Chrysler Dodge, Inc., Fitzgerald Toyota Inc., Union Pontiac- GMC, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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