Cases 61 - 70 of 135
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 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
Bay Area Toll Authority v. Bank of America Corporation et al
as 1:2014cv03094
Plaintiff:
Bay Area Toll Authority
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Benedetti v. The Bank of Nova Scotia et al
as 1:2014cv03111
Plaintiff:
Richard Benedetti
Defendant:
The Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG and others
Cause Of Action: 07 U.S.C. § 1
Fleisher v. The Bank of Nova Scotia et al
as 1:2014cv02917
Plaintiff:
Martin Fleisher
Defendant:
The Bank of Nova Scotia, Scotiamocatta, Scotia Capital (USA) Inc. and others
Cause Of Action: 7 U.S.C. § 25
Diamond v. Bank of Nova Scotia et al
as 1:2014cv02851
Defendant:
Bank of Nova Scotia, Barclays Bank Plc, Deutsche Bank AG and others
Plaintiff:
Justin Diamond
Cause Of Action: 07 U.S.C. § 1
Markun v. Bank of Nova Scotia et al
as 1:2014cv02550
Plaintiff:
David Markun
Defendant:
Bank of Nova Scotia, Scotiamocatta, Barclays Bank Plc and others
Cause Of Action: 15 U.S.C. § 1
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