Cases filed in New York
Cases 91 - 100 of 222
TERA GROUP, INC. et al v. Bank Of America Corporation et al
as 1:2016cv02837
Plaintiff: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
BNP Paribas Arbitrage SNC v. Blue Elite Fund, Ltd. et al
as 1:2016cv01916
Plaintiff: BNP Paribas Arbitrage SNC
Defendant: Blue Elite Fund, Ltd., Blue Alternative Asset Management, LLC and Mark R. Graham
Cause Of Action: 28 U.S.C. § 1332
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff: Drew Lee
Defendant: Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
Dumon v. Cnova N.V. et al
as 1:2016cv00498
Plaintiff: Charles Dumon
Defendant: Cnova N.V., Vitor Faga De Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 78
Stevenson v. Cnova N.V. et al We have downloadable decisions or orders for this case
as 1:2016cv00444
Plaintiff: William J. Stevenson
Defendant: Cnova N.V., Vitor Faga de Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 77
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
Smith v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00005
Plaintiff: Michael J. Smith
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. § 1
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
City of Omaha Police and Fire Retirement System et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10116
Plaintiff: City of Omaha Police and Fire Retirement System and Thomas E. Kalaway
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. § 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?