Cases 1 - 10 of 33
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
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
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee:
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant:
TODD AUGENBAUM
Defendant / Appellee:
CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
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
Massachusetts Laborers Pension Fund v. Jones et al
as 2:2020cv05237
Defendant:
STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff:
Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court:
John Donovan
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12992
Defendant:
JANE/JOHN DOES 1-50, SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK and others
Plaintiff:
LARRY BLANKENSHIP
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12988
Defendant:
SCOTIA CAPITAL (USA) INC., JANE/JOHN DOES 1-50, SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
LARRY BLANKENSHIP
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
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
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