Cases 71 - 80 of 229
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Scotto v. McClean
as 19-2476
Plaintiff / Appellant:
Livia M. Scotto
Defendant / Appellee:
Eric T. Schneiderman, Volks Anwalt, J.P. Morgan Chase Bank and others
Johnson-Gellineau v. Stiene & Associates, P.C.
as 19-2236
Defendant / Appellee:
Christopher Virga, Esq., Ronni Ginsberg, Esq., Stiene & Associates, P.C. and others
Plaintiff / Appellant:
Nicole Johnson-Gellineau
Zamora v. JP Morgan Chase Bank, N.A
as 19-2108
Plaintiff / Appellant:
Daniel Zamora and CGC, Inc.
Defendant / Appellee:
Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant:
JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
Caires v. Adams
as 19-1276
Defendant:
John Does, 1 through 100 and Jane Roes, 1 through 100
Defendant / Appellee:
Brian D. Rich, Taggart D. Adams, Judge Trial Referee for the Connecticut Superior Court at Stamford and J.P. Morgan Chase Bank
Plaintiff / Appellant:
Richard Caires
Jimenez v. JPMorgan Chase Bank, N.A.
as 19-1239
Defendant / Appellee:
John R. Fraser, Chase Bank and Jamie Dimon
Plaintiff / Appellant:
Justin Marcel Jimenez
Xie v. J.P. Morgan Chase Bank, N.A.
as 19-1123
Defendant:
Furniture Contractor of J.P. Morgan Chase Bank, N.A., Furniture Installer of J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Defendant / Appellee:
Knoll, Inc.
Plaintiff / Appellant:
Agnes Xiaohong Xie
Onatolu v. Chase Bank
as 19-843
Plaintiff / Appellant:
Adekunle A. Onatolu
Defendant / Appellee:
Chase Bank
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