Cases 31 - 40 of 255
Plymouth County Retirement Association v. Array Technologies, Inc. et al
as 1:2021cv04390
Defendant:
J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff:
Plymouth County Retirement Association
Consolidated Plaintiff:
Julian Keippel
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
Lude Liang v. Douyu International Holdings Limited, et al
as 1:2020cv07234
Defendant:
Shaojie Chen, J.P. Morgan Securities LLC, Hao Cao and others
Plaintiff:
Li Yunyan, Lude Liang and Heng Huang
Petitioner:
Boluka Garment Co., Limited and Safron Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Budo Trading LLC v. J.P. Morgan Chase & Co. et al
as 1:2020cv05772
Defendant:
J.P. Morgan Chase & Co., J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp. and others
Plaintiff:
Budo Trading LLC
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
IN RE TUFIN SOFTWARE TECHNOLOGIES LTD. SECURITIES LITIGATION
as 1:2020cv05646
Defendant:
BARCLAYS CAPITAL INC., J.P. MORGAN SECURITIES LLC, REUVEN HARRISON and others
Plaintiff:
MATTHEW ELLISON, Matt Primozich and William J. Allen
Consolidated Plaintiff:
David Michaelson
Lead Plaintiff:
Mark Henry
Petitioner:
Jocelyn Tan Peck Hiang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv05298
Defendant:
J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC and others
Plaintiff:
Robert Charles Class A, L.P.
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv05360
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Futures, Inc. and others
Interested Party:
Breakwater Trading LLC
Luo v. Sogou Inc.
as 20-2188
Plaintiff:
Jiajia Luo, individually and on behalf of all others similarly situated
Defendant / Appellee:
Sogou Inc.com, Donald J. Puglisi, Sogou Inc. and others
Plaintiff / Appellant:
Mark S. Frater and Ketan Patel
Petitioner / Appellant:
Maggie Xu, Juean Xu, Yuehua Ding and others
Endeavor Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv05285
Defendant:
John Does 1-25, JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
Endeavor Trading, LLC
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
