Cases 1 - 10 of 11
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant:
Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant:
John Doe, Nos. 1 - 5
Defendant / Appellee:
Bank of America Corporation, John Pacilio, Edward Bases and others
ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
as NJ/3:20-CV-11329
Plaintiff:
ALISHAEV, MORRIS JEREMIAS, YURI ALISHAEV and others
Defendant:
THE BANK OF NOVA SCOTIA, JOHN DOES 1-25 and COREY FLAUM
ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv11329
Plaintiff:
MORRIS JEREMIAS, YURI ALISHAEV and ABRAHAM JEREMIAS
Defendant:
JOHN DOES 1-25, COREY FLAUM and THE BANK OF NOVA SCOTIA
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant:
Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff:
Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Alishaev et al v. JPMorgan Chase & Co. et al
as 1:2018cv11629
Defendant:
John Edmonds, Michael Thomas Nowak, John Doe and others
Plaintiff:
Morris Jeremias, Yuri Alishaev and Abraham Jeremias
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION
as 1:2018cv10356
Plaintiff:
Dominick Cognata
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff:
Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor:
United States of America
Consolidated Defendant:
Michael Thomas Nowak and Robert Gottlieb
Mansour v. Idreamsky Technology Ltd. et al
as 1:2015cv03794
Plaintiff:
Stephen Mansour
Defendant:
Idreamsky Technology Ltd. , Michael Xiangyu Chen, Jun Zou and others
Movant:
Abraham Jeremias , Roger Mariani and Michael Rubin
Cause Of Action: 15 U.S.C. § 78
Jeremias et al v. Idreamsky Technology Limited et al
as 1:2015cv03484
Plaintiff:
Abraham Jeremias , Roger Mariani and Michael Rubin
Defendant:
Idreamsky Technology Limited , Michael Xiangyu Chen, Jeffrey Lyndon Ko and others
Cause Of Action: 15 U.S.C. § 77
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.
