Cases 1 - 8 of 8
Serengeti Express, LLC v. Chase Bank, N.A. et al
as 1:2019cv05487
Defendant:
Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff:
Serengeti Express, LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Long Island City Laundry Company, Inc. et al v. JPMorgan Chase & Co. et al
as 1:2019cv00219
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff:
Long Island City Laundry Company, Inc. and Alfonso DeMartino
Cause Of Action: 28 U.S.C. § 1332 nr
Wagley et al v. JPMorgan Chase Bank, N.A.
as 1:2018cv08668
Plaintiff:
Mary Frances Wagley, Anne Wagley, Mary Copp and others
Defendant:
JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Investment Management Inc. and others
Cause Of Action: 28 U.S.C. § 1332 nr
Efrat et al v. JPMorgan Chase & Co. et al
as 1:2018cv02266
Plaintiff:
Sasson Efrat, Hemda Efrat and Joseph Efrat
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
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
Lopes v. Mellon Investor Services LLC et al
as 1:2007cv05928
Plaintiff:
Carlos Augusto Lopes
Defendant:
Mellon Investor Services LLC, JPMorgan Chase & Co., Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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