Cases 31 - 40 of 222
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
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
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
Gramatis v. JP Morgan Chase & Co. et al
as 1:2020cv05918
Defendant:
JP Morgan Chase & Co., JP Morgan Clearing Corp., John Does 1-50 and others
Plaintiff:
Thomas Gramatis
Petitioner:
Synova Asset Management, LLC and Charles Proctor
Rowan v. Deutsche Bank Securities, Inc. et al
as 1:2020cv04353
Defendant:
Deutsche Bank Securities, Inc., John Does 1-50 and Deutsche Bank AG
Plaintiff:
Todd Rowan
Vecchione v. Deutsche Bank Securities Inc. et al
as 1:2020cv04303
Defendant:
John Does 1 through 50, Deutsche Bank Securities Inc. and Deutsche Bank AG
Plaintiff:
David Vecchione
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv05360
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Futures, Inc. and others
Interested Party:
Breakwater Trading LLC
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