Cases 1 - 8 of 8
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
TRAN v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12261
Defendant:
JOHN DOES 1-25, COREY FLAUM and THE BANK OF NOVA SCOTIA
Plaintiff:
DON TRAN
Cause Of Action: 28 U.S.C. § 1331
TRAN v. THE BANK OF NOVA SCOTIA et al
as NJ/3:20-CV-12261
Plaintiff:
TRAN and DON TRAN
Defendant:
THE BANK OF NOVA SCOTIA, JOHN DOES 1-25 and COREY FLAUM
In Re: London Silver Fixing
as 19-815
Respondent:
Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner:
Robert Ceru, Norman Bailey, Laurence Hughes and others
Nguyen v. Global Equipment Services and Manufacturing, Inc. et al
as 5:2018cv01824
Plaintiff:
James Nguyen
Defendant:
Global Equipment Services and Manufacturing, Inc. and Don Tran
Cause Of Action: 15 U.S.C. § 77
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
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
BROADCAST MUSIC INC et al v. TRAN
as 3:2007cv00446
Plaintiff:
BROADCAST MUSIC INC, RICKS MUSIC INC, STEVE GREENBERG and others
Defendant:
ANH T NGOC and DON TRAN
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
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