Cases
Cases 1 - 10 of 239
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee: All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant: Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee: United States of America
ROBERT CHARLES CLASS A, L.P. v. BANK OF NOVA SCOTIA et al
as 3:2020cv13116
Defendant: JOHN DOES 1-25, 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 3:2020cv13035
Defendant: JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff: ARTHUR H LAMBORN, JR.
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
PORT 22, LLC v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12999
Defendant: Scotia Capital (USA) Inc., Jane/John Does 1-50, COREY FLAUM and others
Plaintiff: Port 22, LLC
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12998
Defendant: Scotia Capital (USA) Inc., Jane/John Does 1-50, SCOTIA HOLDINGS (US) INC. and others
Plaintiff: LARRY BLANKENSHIP
SERRI v. BANK OF NOVA SCOTIA et al
as 3:2020cv12927
Defendant: SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, BANK OF NOVA SCOTIA and others
Plaintiff: MARK SERRI
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
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, Mark Serri
Lamborn v. Bank Of Nova Scotia et al
as 1:2020cv05268
Defendant: John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff: Arthur H Lamborn, Jr.
Cause Of Action: Fraud - Commodities Leverage Contracts

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