Cases 1 - 10 of 14
City of Miami General Employees & Sanitation Employees Retirement Trust v. Dimon et al
as 1:2023cv05459
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Stephen B. Burke, Todd A. Combs and others
Nominal Defendant:
JPMorgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon et al
as 1:2023cv03903
Plaintiff:
Operating Engineers Construction Industry and Miscellaneous Pension Fund and City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Ashley Bacon, Linda B. Bammann and others
Nominal Defendant:
JPMorgan Chase & Co.
Alternative Dispute Resolution (Adr) Provider:
Todd A. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Enemigo LTD. v. Trinity Beverage Group, LLC et al
as 1:2022cv09794
Plaintiff:
ENEMIGO LTD.
Defendant:
Trinity Beverage Group, LLC, MICHAEL BELL, Hill Flynn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Flynn & Flynn Music, Inc. et al v. Orchard Enterprises NY, Inc.
as 1:2021cv09767
Plaintiff:
Flynn & Flynn Music, Inc. and Owen Flynn
Defendant:
Orchard Enterprises NY, Inc.
Cause Of Action: 28 U.S.C. § 1446 bc
Myers et al v. McGraw-Hill Education, Inc.
as 1:2021cv01141
Plaintiff:
David Myers and Jean Twenge
Defendant:
McGraw-Hill Education, Inc.
Consolidated Plaintiff:
Sean Flynn, Jonathan Morduch and Dean Karlan
Consolidated Defendant:
McGraw Hill LLC
Cause Of Action: 28 U.S.C. § 1332 ds
Flynn et al v. McGraw Hill LLC
as 1:2021cv00614
Defendant:
McGraw Hill LLC and McGraw Hill Education, Inc.
Plaintiff:
Dean Karlan, Jonathan Morduch, Sean Flynn and others
Cause Of Action: 28 U.S.C. § 1330
In re JPMorgan Chase Derivative Litigation
as 1:2017cv05066
Plaintiff:
Ronald A. Harris , Richard Ratcliff , Jeffrey Shlosberg and others
Defendant:
James Dimon , James Bell , Crandall C. Bowles and others
Movant:
Jeffrey Shlosberg
Miscellaneou:
Sierra Pacific Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff:
Daniel Ravicher
Defendant:
Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Forde et al v. Waterman Steamship Corporation
as 1:2012cv03396
Plaintiff:
Jack Thomas Forde , Douglas Satoshi Flynn , Carlos A. Andrade and others
Defendant:
Waterman Steamship Corporation
Cause Of Action: 28 U.S.C. § 1333
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner:
NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider:
GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff:
Robert M. Berger
3Rd Party Defendant:
Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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