Cases 1 - 10 of 17
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Cadle v. Skechers U.S.A., Inc. et al
as 1:2017cv08305
Plaintiff:
Monique Cadle
Defendant:
Skechers U.S.A., Inc., Robert Greenberg and David Weinberg
Cause Of Action: 15 U.S.C. § 78
Steamfitters Local 449 Pension Plan v. Skechers U.S.A, Inc. et al
as 1:2017cv08107
Plaintiff:
Steamfitters Local 449 Pension Plan
Defendant:
Skechers U.S.A, Inc., Robert Greenberg and David Weinberg
Cause Of Action: 15 U.S.C. § 78
Etgar et al v. Cardis Enterprises International, N.V. et al
as 2:2017cv00978
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International, B.V. and others
Plaintiff:
Eli Etgar and Michael Etgar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Weinstein v. Cardis Enterprises International N.V. et al
as 2:2016cv02661
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International N.V. and others
Plaintiff:
Dvora Weinstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stern et al v. Cardis Enterprises International, N.V. et al
as 1:2015cv05869
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Inc., Cardis Enterprises International, N.V. and others
Plaintiff:
Mr. Daniel Stern, Mr. Fredrick Stern, Mr. Moshe Stern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lord Abbett Investment Trust et al v. Petrobras et al
as 1:2015cv07615
Plaintiff:
Lord Abbett Investment Trust and Lord Abbett Global Fund, Inc.
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria Das Garcias Silva Foster and others
Cause Of Action: 15 U.S.C. § 77
Honig v. Cardis Enterprises International N.V. et al
as 2:2014cv07548
Defendant:
Cardis Enterprises (U.S.A.) International Inc., Cardis Enterprises International N.V., Choshen Israel LLC and others
Plaintiff:
Edward Honig
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Modern Settings LLC et al v. The London Silver Market Fixing Ltd. et al
as 1:2014cv08311
Plaintiff:
Modern Settings LLC
Defendant:
The London Silver Market Fixing Ltd., Deutsche Bank AG , HSBC Bank U.S.A., N.A. and others
Cause Of Action: 07 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
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