Cases 21 - 30 of 170
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.
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION
as 1:2018cv10356
Plaintiff:
Dominick Cognata
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff:
Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor:
United States of America
Consolidated Defendant:
Michael Thomas Nowak and Robert Gottlieb
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Melissinos Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2018cv10628
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Plaintiff:
Melissinos Trading, LLC
Alternative Dispute Resolution (Adr) Provider:
United States of America
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff:
Taylor, Steve Leaven, John Burnside and others
Defendant:
Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party:
Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
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
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
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