Cases 21 - 30 of 34
Zhao et al v. JPMorgan Chase & Co., et al
as 1:2017cv08570
Plaintiff:
Hongying Zhao , Juan Liu , Shensi He and others
Defendant:
JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1348
Howard v. JPMorgan Chase Bank, N.A.
as 1:2016cv06799
Plaintiff:
Morris O. Howard
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2016cv00710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452
JPMorgan Chase Bank, N.A. v. Porter et al
as 1:2015cv06665
Interpleader_plaintiff:
JPMorgan Chase Bank, N.A.
Interpleader_defendant:
Anne L. Porter and Catherine A. Cervantes
Cross_claimant:
Anne L. Porter
Cross_defendant:
Catherine A. Cervantes
Counter_claimant:
Anne L. Porter
Counter_defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Krys v. Sugrue
as 14-3446
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee:
Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
Krys v. Sugrue
as 12-3575
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
William T. Pigott, Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc. and others
Onate v. JP Morgan Chase Bank, N.A.
as 1:2010cv04853
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Teresita Onate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Flora et al v. Inergy L.P. et al
as 7:2010cv07333
Plaintiff:
Exotic Flora , Fauna, LTD. and Stuart Salenger
Defendant:
Inergy L.P., Inergy Holdings L.P., Maple Chase Company and others
Cause Of Action: 28 U.S.C. § 1332
Federated Investment Management Company et al v. Republic of Argentina et al
as 1:2010cv04324
Plaintiff:
Federated Investment Management Company, Emerging Markets Fixed Income Core Fund, Federated Investment Counseling and others
Defendant:
Deutsche Bank Securities Inc., Barclays Capital, Inc., Republic of Argentina and others
Cause Of Action: 28 U.S.C. § 1330
Colonna et al v. JP Morgan Chase Bank, N.A.
as 7:2009cv04623
Plaintiff:
Ronald Colonna and Rose Colonna
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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