Cases 1 - 10 of 11
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 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 3:2020cv12999
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, COREY FLAUM and others
Plaintiff:
Port 22, LLC
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
Port 22, LLC v. The Bank of Nova Scotia et al
as ILN/1:20-CV-05270
Plaintiff:
Port 22, LLC
Defendant:
The Bank of Nova Scotia, Scotia Capital (USA) Inc., Jane/John Does 1-50 and others
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 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
Port 22, LLC v. Barclays Bank PLC et al
as NYS/1:14-cv-02310
Plaintiff:
Port 22, LLC
Defendant:
Barclays Bank PLC , Deutsche Bank AG , HSBC Holdings plc and others
Port 22, LLC v. Barclays Bank PLC et al
as 1:2014cv02310
Plaintiff:
Port 22, LLC
Defendant:
Barclays Bank PLC, Deutsche Bank AG, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 2
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Port 22,LLC et al v. BP p.1.c., et al
as NYS/1:13-cv-04938
Plaintiff:
Port 22,LLC , Atlantic Trading USA, LLC and Xavier Laurens
Defendant:
BP p.1.c., , Royal Dutch Shell,p1c, , Statoil ASA and others
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