Cases 1 - 10 of 54
Donald Black v. Mantei & Associates, Ltd.
as 24-1439
Defendant:
CENTAURUS FINANCIAL, INC., MANTEI & ASSOCIATES, LTD., RICKY ALAN MANTEI and others
Plaintiff:
MARCIA BLACK, REBECCA MARTIN, DONALD BLACK and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
Robert Brine v. MHPI VII LLC et al
as 2:2021cv01648
Defendant:
MHPI VII LLC, DAHN CORPORATION, JAMIE GRADY SMITH and others
Plaintiff:
Robert Brine
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Securities and Exchange Commission v. Akazoo S.A.
as 1:2020cv08101
Defendant:
Akazoo S.A.
Plaintiff:
Securities and Exchange Commission
Interested Party:
Class Action Lead Plaintiffs and Individual PIPE Investors
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.
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.
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv05298
Defendant:
J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC and others
Plaintiff:
Robert Charles Class A, L.P.
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
Robert Charles Class A, L.P. v. Deutsche Bank Securities Inc. et al
as 1:2020cv03913
Defendant:
Deutsche Bank Securities Inc. and John Does 1-50
Plaintiff:
Robert Charles Class A, L.P.
Cause Of Action: 28 U.S.C. ยง 1331
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