Cases 41 - 50 of 408
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Doe v. Brixinvest LLC et al
as 2:2020cv08844
Defendant:
BRIXINVEST LLC, Brixinvest, LLC doing business as Rich Uncles, Does 1 through 100, Inclusive and others
Plaintiff:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1441
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
LAMBORN v. BANK OF NOVA SCOTIA et al
as 3:2020cv13035
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ARTHUR H LAMBORN, JR.
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
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
ROBERT CHARLES CLASS A, L.P. v. BANK OF NOVA SCOTIA et al
as 3:2020cv13116
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ROBERT CHARLES CLASS A, L.P.
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
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
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