Cases 1 - 8 of 8
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Jolly v. Barrett
as 2:2022cv01611
Plaintiff:
MAKETA JOLLY
Defendant:
Rebecca Barrett
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jolly v. Barrett
as 1:2022cv00290
Plaintiff:
Maketa Jolly
Defendant:
Rebecca Barrett
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: London Silver Fixing
as 19-815
Respondent:
Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner:
Robert Ceru, Norman Bailey, Laurence Hughes and others
Brumfield v. Barrett et al
as 3:2016cv03109
Plaintiff:
Marquis Brumfield
Defendant:
Rebecca Barrett, Netti Renshaw, Don Harris, III and others
Cause Of Action: 42 U.S.C. § 1983
Brumfield v. Barrett et al
as 4:2016cv00550
Plaintiff:
Marquis Brumfield
Defendant:
Rebecca Barrett, Netti Renshaw, Don Harris, III and others
Cause Of Action: 42 U.S.C. § 1983
Barrett et al v. Bank of Nova Scotia et al
as 1:2014cv09112
Plaintiff:
Jerry Barrett and Rebecca Barrett
Defendant:
Bank of Nova Scotia, Deutsche Bank, AG, HSBC Bank U.S.A. N.A. and others
Cause Of Action: 15 U.S.C. § 15
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
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