Cases 21 - 30 of 35
Scott v. Bangko Sentral NG Pilipinas et al
as 1:2017cv02772
Plaintiff:
Walter J. Scott, Jr.
Defendant:
Bangko Sentral NG Pilipinas, Philippines Veterans Bank, Bankwise, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv02143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Yancey v. Mount Vernon Police Dept. et al
as 1:2015cv07491
Plaintiff:
Sadat Yancey
Defendant:
Mount Vernon Police Dept., Ferreira, J. Scott and others
Cause Of Action: 42 U.S.C. § 1983
Murphy Baker v. Nassau County Department of Social Services et al
as 2:2015cv03002
Defendant:
J. Scott Castillo, Nassau County Department of Social Services and Nassau County Veterans Service Agency
Plaintiff:
Leann Murphy Baker
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
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
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
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
Nicholson v. The Bank of Nova Scotia et al
as 1:2014cv01707
Plaintiff:
J. Scott Nicholson
Defendant:
The Bank of Nova Scotia, Barclays PLC, Barclays Bank Plc and others
Cause Of Action: 15 U.S.C. § 1
Scott v. Frederick et al
as 9:2013cv00605
Plaintiff:
Harold J. Scott
Defendant:
Peter Frederick, J. Facteau, Edna Aiken and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Scott v. Nichols et al
as 9:2010cv00230
Plaintiff:
Harold J. Scott
Defendant:
M. Nichols, James Pagano, J. Grey and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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