Cases
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant: Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant: John Doe, Nos. 1 - 5
Defendant / Appellee: Bank of America Corporation, John Pacilio, Edward Bases and others
ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
as NJ/3:20-CV-11329
Plaintiff: ALISHAEV, MORRIS JEREMIAS, YURI ALISHAEV and others
Defendant: THE BANK OF NOVA SCOTIA, JOHN DOES 1-25 and COREY FLAUM
ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv11329
Plaintiff: MORRIS JEREMIAS, YURI ALISHAEV and ABRAHAM JEREMIAS
Defendant: JOHN DOES 1-25, COREY FLAUM and THE BANK OF NOVA SCOTIA
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant: John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff: Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified: Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06002
Defendant: Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff: Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified: Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Alishaev et al v. JPMorgan Chase & Co. et al
as 1:2018cv11629
Defendant: John Edmonds, Michael Thomas Nowak, John Doe and others
Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv10356
Plaintiff: Dominick Cognata
Defendant: John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff: Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor: United States of America
Consolidated Defendant: Michael Thomas Nowak and Robert Gottlieb
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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