Cases 11 - 20 of 28
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant:
Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff:
Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
as 1:2015cv05844
Defendant:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff:
Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
Mendelson v. Allston Trading, LLC et al
as 1:2015cv04580
Plaintiff:
Mark Mendelson
Defendant:
Allston Trading, LLC and John Does Nos. 1-10
Cause Of Action: 7 U.S.C. § 25
Sonterra Capital Master Fund, Ltd. v. Barclays Bank PLC et al
as 1:2015cv03538
Plaintiff:
Sonterra Capital Master Fund, Ltd.
Defendant:
Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund Ltd. v. Credit Suisse Group AG et al
as 1:2015cv00871
Plaintiff:
Sonterra Capital Master Fund Ltd.
Defendant:
Credit Suisse Group AG, JPMorgan Chase & Co., The Royal Bank of Scotland PLC and others
Cause Of Action: 15 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Nicholson v. The Bank of Nova Scotia et al
as 1:2014cv05682
Plaintiff:
J. Scott Nicholson
Defendant:
The Bank of Nova Scotia, Deutsche Bank AG, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Benvenuto v. BP P.L.C. Royal Dutch Shell PLC et al
as 1:2013cv04142
Plaintiff:
Patricia Benvenuto
Defendant:
BP P.L.C. Royal Dutch Shell PLC, Statoil ASA and John Doe Nos. 1-50
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Prime International Trading, Ltd. v. BP Plc et al
as 7:2013cv03473
Plaintiff:
Prime International Trading, Ltd.
Defendant:
BP Plc, Royal Dutch Shell Plc, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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