Cases 11 - 20 of 22
Robert Charles Class A, L.P. v. Bank of Nova Scotia et al
as 1:2020cv06862
Defendant:
John Does, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff:
Robert Charles Class A, L.P.
Lamborn v. Bank Of Nova Scotia et al
as ILN/1:20-CV-05268
Defendant:
Bank Of Nova Scotia, John Does 1-25, Scotia Capital (USA) Inc. and others
Plaintiff:
Lamborn and Arthur H Lamborn, Jr.
Port 22, LLC v. The Bank of Nova Scotia et al
as ILN/1:20-CV-05270
Plaintiff:
Port 22, LLC
Defendant:
The Bank of Nova Scotia, Scotia Capital (USA) Inc., Jane/John Does 1-50 and others
Robert Charles Class A, L.P. v. Bank of Nova Scotia et al
as NYS/1:20-CV-06862
Defendant:
Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff:
Robert Charles Class A, L.P.
Serri v. Bank of Nova Scotia et al
as NYE/1:20-CV-04163
Defendant:
Bank of Nova Scotia, John Does 1-25, Scotia Capital (USA) Inc. and others
Plaintiff:
Serri and Mark Serri
Blankenship v. The Bank of Nova Scotia et al
as ILN/1:20-CV-05267
Plaintiff:
Blankenship and Larry Blankenship
Defendant:
The Bank of Nova Scotia, Scotia Capital (USA) Inc., Jane/John Does 1-50 and others
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
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. ยง 1
In Re: London Silver Fixing
as 19-815
Respondent:
Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner:
Robert Ceru, Norman Bailey, Laurence Hughes and others
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