Cases 1 - 3 of 3
In re: Commodity Exchange, Inc
as 19-651
Petitioner:
Albert Semrau, Edward Derksen, Norman Bailey and others
Respondent:
Societe Generale, The London Gold Market Fixing Limited, HSBC Bank PLC and others
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
Moran et al v. The Bank of Nova Scotia et al
as 1:2014cv02213
Plaintiff:
Thomas Moran , Patricia Benvenuto , Thomas Galligher and others
Defendant:
The Bank of Nova Scotia, Barclays Bank Plc, Deutsche Bank AG and others
Cause Of Action: 07 U.S.C. § 1
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