Cases 1 - 3 of 3
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff:
Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant:
Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Cope et al
as 1:2014cv07575
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason Cope, Izak Zirk De Maison , Louis Mastromatteo and others
Cause Of Action: 15 U.S.C. § 78
Huani et al
as 1:2012cv05570
Plaintiff:
Kemperi Baihua Huani , Ahua Baihua Caiga , Pentibo Baihua Miipo and others
Defendant:
Steven Donzinger, The Law Offices of Steven R. Donzinger, Donzinger & Associates, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
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