Cases 1 - 10 of 16
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff:
Catherine Adams
Defendant:
HSBC Bank U.S.A., N.A. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
Zapata et al v. HSBC Holdings plc et al
as 1:2016cv00030
Plaintiff:
Mary M Zapata , Amador Zapata, Jr. , Amador Zapata, III and others
Defendant:
HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and others
Cause Of Action: 28 U.S.C. § 1331
Barrett et al v. Bank of Nova Scotia et al
as 1:2014cv09112
Plaintiff:
Jerry Barrett and Rebecca Barrett
Defendant:
Bank of Nova Scotia, Deutsche Bank, AG, HSBC Bank U.S.A. N.A. and others
Cause Of Action: 15 U.S.C. § 15
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
Modern Settings LLC et al v. The London Silver Market Fixing Ltd. et al
as 1:2014cv08311
Plaintiff:
Modern Settings LLC
Defendant:
The London Silver Market Fixing Ltd., Deutsche Bank AG , HSBC Bank U.S.A., N.A. and others
Cause Of Action: 07 U.S.C. § 1
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
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