Cases 1 - 10 of 22
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
ROBERT CHARLES CLASS A, L.P. v. BANK OF NOVA SCOTIA et al
as 3:2020cv13116
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ROBERT CHARLES CLASS A, L.P.
LAMBORN v. BANK OF NOVA SCOTIA et al
as 3:2020cv13035
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ARTHUR H LAMBORN, JR.
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12992
Defendant:
JANE/JOHN DOES 1-50, SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK and others
Plaintiff:
LARRY BLANKENSHIP
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12988
Defendant:
SCOTIA CAPITAL (USA) INC., JANE/JOHN DOES 1-50, SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
LARRY BLANKENSHIP
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
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12998
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
LARRY BLANKENSHIP
SERRI v. BANK OF NOVA SCOTIA et al
as 3:2020cv12927
Defendant:
SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, BANK OF NOVA SCOTIA and others
Plaintiff:
MARK SERRI
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. ยง 1331
Blankenship v. The Bank of Nova Scotia et al
as 1:2020cv05267
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, Scotia Holdings (US) Inc. and others
Plaintiff:
Larry Blankenship
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