Securities/Commodities/Exchanges Cases filed in New York
Cases 51 - 60 of 140
Blattman et al v. Siebel et al
as 1:2014cv08588
Plaintiff: Eric Blattman, David Staudinger and Lamb Family LLC
Defendant: Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Salten v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv06014
Defendant: City of New York, Joseph G. Golia, Eric Holder and others
Plaintiff: Howard Salten
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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 We have downloadable decisions or orders for this case
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
Taylor v. Royal Deutch Shell PLC et al
as 1:2013cv08179
Plaintiff: Neil Taylor
Defendant: Royal Deutch Shell PLC, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 78
McDonnell et al v. Royal Dutch Shell plc et al
as 1:2013cv07089
Plaintiff: Kevin McDonnell , Anthony Insinga , Robert Michiels and others
Defendant: Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
Karkut v. Royal Dutch Shell PLC et al
as 1:2013cv04872
Plaintiff: William Karkut
Defendant: Royal Dutch Shell PLC, BP PLC, Statoil ASA and others
Cause Of Action: 07 U.S.C. § 1 Personal Property
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 We have downloadable decisions or orders for this case
as 1:2013cv03473
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
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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