Cases 131 - 140 of 207
Nalven v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08189
Plaintiff:
Eric Nalven
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG , HSBC Bank USA, N.A. and others
Cause Of Action: 7 U.S.C. § 6
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
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Modern Settings LLC et al v. Bank of Nova Scotia et al
as 1:2014cv07842
Plaintiff:
Modern Settings LLC
Defendant:
Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG and others
Cause Of Action: 07 U.S.C. § 1
Hughes v. Duetsche Bank AG et al
as 1:2014cv07357
Plaintiff:
Laurence Hughes
Defendant:
Duetsche Bank AG, HSBC Holdings PLC and The Bank of Nova Scotia
Cause Of Action: 15 U.S.C. § 1
Matte v. Bank of Nova Scotia et al
as 1:2014cv07235
Plaintiff:
Trieste Matte
Defendant:
Bank of Nova Scotia, Barclays Bank P.L.C., Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 15
Tran v. Bank of Nova Scotia et al
as 1:2014cv07004
Plaintiff:
Don Tran
Defendant:
Bank of Nova Scotia, Deutsche Bank, AG, HSBC Bank U.S.A. N.A. and others
Cause Of Action: 15 U.S.C. § 1
William S. Young-V-Bank of Nova Scotia et al
as 1:2014cv06734
Plaintiff:
William S. Young
Defendant:
Bank of Nova Scotia, Barclays Bank plc, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 15
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04724
Plaintiff:
American Precious Metals Ltd and Steven E. Summer
Defendant:
Deutsche Bank AG, HSBC Bank PLC, HSBC Bank U.S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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