Cases 11 - 20 of 48
PORT 22, LLC v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12999
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, COREY FLAUM and others
Plaintiff:
Port 22, LLC
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
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
DESANTI v. THORMANN PEASE et al
as 3:2020cv04050
Defendant:
INTERNATIONAL ASSETS ADVISORY, LLC, JOHN DOE/JANE DOE -, Hayden Royal, LLC and others
Plaintiff:
DIANE DESANTI
Cause Of Action: 28 U.S.C. § 1441
BLACKBOOK CAPITAL INC et al v. THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 2:2019cv21772
Plaintiff:
FRANKLIN OGELE and BLACKBOOK CAPITAL INC
Defendant:
THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. and JOHN DOES 1-10
Cause Of Action: 05 U.S.C. § 702
POLEVOY v. FIXELLE
as 2:2018cv15220
Plaintiff:
STEVEN POLEVOY
Defendant:
GENESIS ADVISORY SERVICES CORP., BRUCE FIXELLE, Rosenburg Rich Baker & Berman & Co., P.A and others
Cause Of Action: 15 U.S.C. § 77
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al
as 3:2017cv07337
Defendant:
SAUK VALLEY STUDENT HOUSING, LLC, SUGAR VALLEY CAPITAL PARTNERS, LLC, ERIC D FLOYD and others
Plaintiff:
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Cause Of Action: 12 U.S.C. § 22
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