Cases 1 - 10 of 17
MARCHESE v. JERSEY CITY POWER & LIGHT COMPANY et al
as 3:2021cv20365
Plaintiff:
JAMES L MARCHESE
Defendant:
JERSEY CITY POWER & LIGHT COMPANY, FIRST ENERGY CORP., JOHN DOES 1-25 and others
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.
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.
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
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
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
Endeavor Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv05285
Defendant:
John Does 1-25, JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
Endeavor Trading, LLC
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
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