Cases 11 - 20 of 36
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
Nicholson v. The Bank of Nova Scotia et al
as NYS/1:14-cv-05682
Plaintiff:
J. Scott Nicholson
Defendant:
The Bank of Nova Scotia , Deutsche Bank AG , HSBC Holdings plc and others
Nalven v. The London Silver Market Fixing, Ltd. et al
as NYE/1:14-cv-04591
Plaintiff:
Eric Nalven
Defendant:
The London Silver Market Fixing, Ltd. , Deutsche Bank AG , The Bank of Nova Scotia and others
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
Fuapau v. Central Mortgage Company et al
as 3:2014cv00421
Plaintiff:
Talanoa Fuapau
Defendant:
Central Mortgage Company , Ocwen Loan Servicing LLC and HSBC Bank U.S.A, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv07928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Koka v. Bank of America N.A. et al
as 3:2013cv03930
Plaintiff:
Moti Koka
Defendant:
Bank of America N.A. , Mortgage Electronic Registration Systems, Inc. and HSBC Bank U.S.A, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv00291
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 3:2013cv00001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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