Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 59
Port 22, LLC v. The Bank of Nova Scotia et al
as 1:2020cv05270
Defendant: Scotia Capital (USA) Inc., Jane/John Does 1-50, Corey Flaum and others
Plaintiff: Port 22, LLC
Cause Of Action: 28 U.S.C. § 1331
Blankenship v. The Bank of Nova Scotia et al
as 1:2020cv05267
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 1:2020cv04163
Defendant: John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff: Mark Serri
Lamborn v. Bank Of Nova Scotia et al
as 1:2020cv05268
Defendant: John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff: Arthur H Lamborn, Jr.
Cause Of Action: 7 U.S.C. § 25
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
Robert Charles Class A, L.P. v. Bank of Nova Scotia et al
as 1:2020cv06862
Defendant: John Does, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff: Robert Charles Class A, L.P.
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

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