Cases 21 - 30 of 211
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
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
Digilytic International FZE et al v. Alchemy Finance, Inc. et al
as 1:2020cv04650
Defendant:
Alchemy Finance, Inc., Sheng-Wen Cheng, Alchemy Company, Limited and others
Plaintiff:
RISHAN BHAGOWAT, DIGILYTIC INTERNATIONAL FZE and Digilytic International FZE a United Arab Emirates company doing business as Sublime Group
Cause Of Action: 15 U.S.C. § 77
Grace v. J.P. Morgan Chase & Co. et al
as 1:2020cv04523
Defendant:
J.P. Morgan Chase & Co., John Does 1-25, J.P. Morgan Clearing Corp. and others
Plaintiff:
John Grace
Interested Party:
Breakwater Trading LLC
Petitioner:
Synova Asset Management, LLC
Alternative Dispute Resolution (Adr) Provider:
Charles Herbert Proctor, III
Cause Of Action: 07 U.S.C. § 1
Kumaran et al v. National Futures Association et al
as 1:2020cv03668
Defendant:
Jane Doe 2, Compliance Officer NFA, Jane Doe 1, Compliance Officer NFA, National Futures Association and others
Plaintiff:
Others similarly situated CTA 1-100, Others similarly situated customers 1-100 and Samantha Siva Kumaran
Cause Of Action: 7 U.S.C. § 25
Breakwater Trading LLC v. JPMorgan Chase & Co. et al
as 1:2020cv03515
Defendant:
JP Morgan Clearing Corp., John Does 1-25, JPMorgan Chase & Co. and others
Plaintiff:
Breakwater Trading LLC
Standard General L.P. et al v. Tusk Strategies, Inc. et al
as 1:2020cv03324
Defendant:
John Does 1-10, Tusk Strategies, Inc. and Baxter Townsend
Plaintiff:
Soohyung Kim and Standard General L.P.
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant:
Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff:
Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
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