Cases 1 - 10 of 22
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Rock Capital Markets LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06816
Plaintiff:
Rock Capital Markets LLC and Synova Asset Management LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Port 22, LLC v. The Bank of Nova Scotia et al
as 1:2020cv05270
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, Corey Flaum and others
Plaintiff:
Port 22, LLC
Cause Of Action: 28 U.S.C. § 1331
Blankenship v. The Bank of Nova Scotia et al
as 1:2020cv05267
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, Scotia Holdings (US) Inc. and others
Plaintiff:
Larry Blankenship
Lamborn v. Bank Of Nova Scotia et al
as 1:2020cv05268
Defendant:
John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff:
Arthur H Lamborn, Jr.
Cause Of Action: 7 U.S.C. § 25
Rowan v. Deutsche Bank Securities, Inc. et al
as 1:2020cv04353
Defendant:
Deutsche Bank Securities, Inc., John Does 1-50 and Deutsche Bank AG
Plaintiff:
Todd Rowan
Vecchione v. Deutsche Bank Securities Inc. et al
as 1:2020cv04303
Defendant:
John Does 1 through 50, Deutsche Bank Securities Inc. and Deutsche Bank AG
Plaintiff:
David Vecchione
Robert Charles Class A, L.P. v. Deutsche Bank Securities Inc. et al
as 1:2020cv03913
Defendant:
Deutsche Bank Securities Inc. and John Does 1-50
Plaintiff:
Robert Charles Class A, L.P.
Cause Of Action: 28 U.S.C. § 1331
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv03206
Defendant:
J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Futures, Inc. (now known as J.P. Morgan Securities LLC) and others
Plaintiff:
Robert Charles Class A, L.P.
Boutchard v. Gandhi et al
as 1:2018cv07041
Defendant:
Tower Research Capital LLC, Yuchun Mao, Krishna Mohan and others
Plaintiff:
Gregory Boutchard
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