Cases 1 - 10 of 11
Nolan et al v. Wetzel et al
as 2:2023cv00895
Plaintiff:
Kathryn L. Nolan and Ann Vosburg
Defendant:
Richard D. Wetzel, Kathy Smedley, Paul John and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
ICBC Standard Bank PLC
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
BASF Metals Limited
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee:
BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant:
White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
Bailey et al v. Basf Metals Limited et al
as 1:2015cv01712
Plaintiff:
Norman Bailey , Thomas Galligher , KPFF Investments, Inc. and others
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
Andersen et al v. Griswold International, LLC et al
as 4:2014cv02560
Plaintiff:
Mark Andersen , Holly Anderson , MHA Family Holdings, Inc. and others
Defendant:
Griswold International, LLC, Graham Weihmiller, Thomas Monaghan and others
Cause Of Action: 28 U.S.C. § 1332
Andersen et al v. Griswold International, LLC et al
as 3:2014cv02560
Plaintiff:
Christopher Jenkins, Gigi Howland, James Carlson LLC and others
Defendant:
Thomas Monaghan, Michael Magid, Graham Weihmiller and others
Cause Of Action: 28 U.S.C. § 1332
Andersen et al v. Griswold International, LLC et al
as 4:2014cv01720
Plaintiff:
Christopher Jenkins, Gigi Howland, James Carlson LLC and others
Defendant:
Michael Magid, Thomas Monaghan, Graham Weihmiller and others
Cause Of Action: 28 U.S.C. § 1332
Kathryn Nolan v. Thomas Jenkins, Sr., et al
as 12-3435
Plaintiff - Appellant:
KATHRYN L. NOLAN
Defendant - Appellee:
THOMAS JENKINS, SR., Sheriff, J. FISHER, Officer, M. WHALEY, Officer and others
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