Cases filed in New York
Cases 1 - 10 of 104
Arapos v. Bank of Nova Scotia et al
as 1:2024cv02114
Plaintiff: Irene Arapos
Defendant: Bank of Nova Scotia, John Doe 1-5 and Doe Corporations 1-5
Cause Of Action: 28 U.S.C. § 1331 fm Fed. Question: Family and Medical Leave Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv07285
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2ra Job Discrimination (Race)
Serri v. Bank of Nova Scotia et al
as 1:2020cv04163
Defendant: John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff: Mark Serri
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.
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A. We have downloadable decisions or orders for this case
as 1:2020cv00851
Plaintiff: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc.
Defendant: The National Bank of Canada, The Bank of Nova Scotia, Banco Bilbao Vizcaya Argentaria S.A. and others
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant: HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff: Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff: American Federation of Teachers
Defendant: Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: 15 U.S.C. § 1

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