Cases 111 - 120 of 240
Modern Settings LLC et al v. The London Silver Market Fixing Ltd. et al
as 1:2014cv08311
Plaintiff:
Modern Settings LLC
Defendant:
The London Silver Market Fixing Ltd., Deutsche Bank AG , HSBC Bank U.S.A., N.A. and others
Cause Of Action: 07 U.S.C. § 1
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
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant:
UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff:
The County of Beaver
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank Of America Corporation et al
as 1:2014cv07126
Plaintiff:
Alaska Electrical Pension Fund
Defendant:
Bank Of America Corporation , Barclays Bank PLC, BNP Paribas SA and others
Cause Of Action: 28 U.S.C. § 1331
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
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
Nicholson v. The Bank of Nova Scotia et al
as NYS/1:14-cv-05682
Plaintiff:
J. Scott Nicholson
Defendant:
The Bank of Nova Scotia , Deutsche Bank AG , HSBC Holdings plc and others
Nicholson v. The Bank of Nova Scotia et al
as 1:2014cv05682
Plaintiff:
J. Scott Nicholson
Defendant:
The Bank of Nova Scotia, Deutsche Bank AG, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Prudential Investment Portfolios 2 and Prudential Core Taxable Money Market Fund v. Bank of America Corporation et al
as 1:2014cv04189
Defendant:
Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C. and others
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
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