Cases 31 - 40 of 207
JEFF BRAUN OF ML OPTIONS TRADING, LLC v. THE BANK OF NOVA SCOTIA et al
as NJ/3:20-CV-12217
Plaintiff:
JEFF BRAUN OF ML OPTIONS TRADING, LLC
Defendant:
THE BANK OF NOVA SCOTIA, COREY FLAUM and DOES 1-25
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
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
Williams et al v. Oriental Bank, Successor in intrest to the Bank of Nova Scotia
as 1:2020cv00026
Plaintiff:
Averricia Williams and Lunsford A. Williams
Defendant:
Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1331
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
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.
as 1:2020cv00851
Plaintiff:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc.
Defendant:
The National Bank of Canada, The Bank of Nova Scotia, Banco Bilbao Vizcaya Argentaria S.A. and others
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
Cuffy v. BANK OF NOVA SCOTIA et al
as 3:2019cv00099
Defendant:
BANK OF NOVA SCOTIA and Ascendancy USVI LLC
Plaintiff:
Roseannie Cuffy
Cause Of Action: 28 U.S.C. § 1331
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Joseph v. BANK OF NOVA SCOTIA
as 3:2019cv00087
Plaintiff:
Natasha Joseph
Defendant:
Bank of Nova Scotia and Ascendancy,USVI, LLC
Cause Of Action: 28 U.S.C. § 1446
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