Cases 31 - 40 of 118
Canon U.S.A., Inc. et al v. Divinium Technologies Inc. et al
as 1:2015cv01804
Plaintiff:
Canon U.S.A., Inc. and Canon Financial Services, Inc.
Defendant:
Divinium Technologies Inc., Anthony J. Grimaldi, Steven Hernandez and others
Cause Of Action: 28 U.S.C. § 1391
Barrett et al v. Bank of Nova Scotia et al
as 1:2014cv09112
Plaintiff:
Jerry Barrett and Rebecca Barrett
Defendant:
Bank of Nova Scotia, Deutsche Bank, AG, HSBC Bank U.S.A. N.A. and others
Cause Of Action: 15 U.S.C. § 15
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
Garcia et al v. Takata Corporation et al
as 1:2014cv08960
Plaintiff:
Rafael A. Garcia , Byong T. Choi , Oswald C. Tessier, Sr. and others
Defendant:
Takata Corporation, TK Holdings, Inc. , Highland Industries, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
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
Fernandez v. Rust-Oleum Corporation et al
as 7:2014cv08857
Plaintiff:
Ulbardo Fernandez
Defendant:
Rust-Oleum Corporation , Home Depot U.S.A., Inc. and The Home Depot, Inc.
Cause Of Action: 28 U.S.C. § 1391
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
Tran v. Bank of Nova Scotia et al
as 1:2014cv07004
Plaintiff:
Don Tran
Defendant:
Bank of Nova Scotia, Deutsche Bank, AG, HSBC Bank U.S.A. N.A. and others
Cause Of Action: 15 U.S.C. § 1
The Commonwealth of Pennsylvania V. Exxon Mobil Corporation, ET AL.
as 1:2014cv06228
Plaintiff:
The Commonwealth of Pennsylvania
Defendant:
Exxon Mobile Corporation , ExxonMobile Oil Corporation , American Refining group Inc. and others
Cause Of Action: 42 U.S.C. § 7413
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