Securities/Commodities/Exchanges Cases
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
Securities and Exchange Commission v. Veasey et al
as 1:2017cv00698
Defendant: Javier Alvarado, Jr., Petroforce Energy, LLC, Ivan J.A. Turrentine and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Garcia v. Pretium Resources Inc. et al
as 1:2013cv08231
Plaintiff: Diana Garcia
Defendant: Pretium Resources Inc., Silver Standard Resources Inc., Robert A. Quartermain and others
Cause Of Action: 15 U.S.C. § 78

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