Cases 11 - 20 of 79
D'Arrigo Bros. Co. of New York, Inc. v. Domanth Inc. et al
as 1:2017cv04512
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc. , Best Tropical Island, Inc. , Countrywide Produce, Inc. and others
Defendant:
Domanth Inc., Domanth Inc. T/A Medoff, Dominic D. Bellifemine and others
Intervenor_plaintiff:
Fierman Produce Exchange, Inc.
Cause Of Action: 07 U.S.C. § 499
Countrywide Home Loans, Inc. v. Clark et al
as 1:2016cv05740
Defendant:
Gerard Clark, Maria Viera Clark, New York City Transit Authority and others
Plaintiff:
Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Countrywide Produce, Inc. v. Four Guys Fruits and Veggies, Inc., et al.
as 1:2016cv07484
Plaintiff:
Countrywide Produce, Inc.
Defendant:
Four Guys Fruits and Veggies, Inc. and Jose Pascal
Cause Of Action: 07 U.S.C. § 499
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00180
Plaintiff:
UNIQA Capital Markets GmbH
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 15
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00030
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 28 U.S.C. § 1331
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
The Police Retirement System of St Louis v. Bank Of Nova Scotia et al
as 1:2015cv09968
Plaintiff:
The Police Retirement System of St Louis
Defendant:
Bank of Nova Scotia, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 28 U.S.C. § 1331
Twin City Iron Workers Pension Fund et al. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv09803
Plaintiff:
Twin City Iron Workers Pension Fund and Twin City Iron Workers Health & Welfare Fund
Defendant:
Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1337
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