Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
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
Siguencia et al v. Kingdom of Saudi Arabia
as 1:2018cv12044
Plaintiff: Mark Slatnick, Jaime Sosa, Derek Stroke and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Summer v. Seiko Epson Corporation et al
as 1:2018cv06837
Defendant: Seiko Epson Corporation, Epson America, Inc.
Plaintiff: Steven Summer
Cause Of Action: Fed. Question
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08869
Defendant: HSBC Holdings plc, Deutsche Bank AG , The Bank of Nova Scotia and others
Plaintiff: Steven E. Summer , American Precious Metals Ltd
Cause Of Action: Antitrust Litigation
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 Yet Classified: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04724
Defendant: The Bank of Nova Scotia, John Does 1-50, HSBC Holdings PLC and others
Plaintiff: Steven E. Summer, American Precious Metals Ltd
Cause Of Action: Antitrust Litigation
United States of America v. Knowles (Rakeem Wilson)
as 14-2243
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Rakeem Wilson
United States of America v. Knowles (Pegues)
as 14-558
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Donald Pegues, AKA Vegas
United States of America v. Knowles (Glivens)
as 14-128
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Christopher Glivens, AKA Young Gunners
United States of America v. Knowles (Glivens)
as 13-4858
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Christopher Glivens, AKA Young Gunners

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?