Cases 1 - 5 of 5
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
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
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08869
Plaintiff:
American Precious Metals Ltd and Steven E. Summer
Defendant:
The London Silver Market Fixing, Ltd., The Bank of Nova Scotia, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
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
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04724
Plaintiff:
American Precious Metals Ltd and Steven E. Summer
Defendant:
Deutsche Bank AG, HSBC Bank PLC, HSBC Bank U.S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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