Cases 1 - 7 of 7
Dusek et al v. JP Morgan Chase & Co. et al
as 2:2014cv00184
Plaintiff:
Russell Dusek , Marsha Peshkin , William Jay Cohen and others
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A., J.P. Morgan Securities LLC and others
Cause Of Action: 15 U.S.C. § 0078
Chase v. Lauren
as 0:2012cv60176
Plaintiff:
David R. Chase
Defendant:
Lea Lauren
Cause Of Action: 28 U.S.C. § 1331
Chase v. APM Sales and Marketing, Inc. et al
as 0:2012cv60140
Plaintiff:
David R. Chase
Defendant:
APM Sales and Marketing, Inc., George Sarafianos, John P. D'Onofrio and others
Cause Of Action: 28 U.S.C. § 1331
Chase v. Goldman et al
as 0:2011cv61986
Plaintiff:
David R. Chase
Defendant:
Sammy J. Goldman, Rosalind Goldman and RJG Group Inc.
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver:
David R. Chase
Cause Of Action: 07 U.S.C. § 0009
Securities and Exchange Commission v. Morgan
as 1:2007cv22204
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Charles O. Morgan, Jr. and Charles O. Morgan, Jr.
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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