Cases filed in New York
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
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Benny Allister, Dave Avery, Walter Barry and others
Defendant: Carrington Mortgage Services, LLC, Cenlar FSB, Everhome Mortgage Company and others
Cause Of Action: Fed. Question

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