Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 43
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06188
Plaintiff: Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
SEC v. Credit Bancorp, Ltd.
as 11-1937
Plaintiff: Cole Hatchard Family Limited Partnership, Robert Praegitzer, Andrew Calcagno and others
Plaintiff - Appellee: Securities and Exchange Commission
Third-Party-Defendant: Credit Suisse First Boston Corp., Swiss American Securities, Inc., ING Baring Private Bank Ltd., Switzerland and others
Defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Defendant - Appellant: Richard Jonathan Blech
Perry et al v. Duoyuan Printing, Inc. et al
as 1:2010cv07235
Plaintiff: Jeff Perry and Scott P. Cole
Defendant: Duoyuan Printing, Inc., Wenhua Guo, Xiqing Diao and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fort Worth Employees' Retirement Fund v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2009cv03701
Plaintiff: Fort Worth Employees' Retirement Fund
Defendant: JP Morgan Chase & Co., JP Morgan Chase & Co., J.P. Morgan Mortgage Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
New Orleans Employees' Retirement System v. NovaGold Resources Inc. et al
as 1:2008cv10181
Plaintiff: New Orleans Employees' Retirement System and New Orleans Employees' Retirement System
Defendant: NovaGold Resources Inc., Rick Van Nieuwenhuyse, Robert J. Macdonald and others
Cause Of Action: Federal Question
Borwick v. Black et al
as 1:2008cv09171
Plaintiff: Douglas M. Borwick and Douglas M. Borwick
Defendant: Charles R. Black, Elliot H. Cole, Thomas J. Volpe and others
Cause Of Action: Federal Question
Plumbers' & Pipefitters' Local #562 Supplemental Plan & Trust et al v. J.P. Morgan Acceptance Corporation I et al We have downloadable decisions or orders for this case
as 2:2008cv01713
Plaintiff: Plumbers' & Pipefitters' Local #562 Supplemental Plan & Trust, Plumbers' & Pipefitters' Local #562 Supplemental Plan & Trust, Plumbers' & Pipefitters' Local #562 Pension Fund and others
Defendant: J.P. Morgan Acceptance Corporation I, J.P. Morgan Acceptance Corporation I, J.P.Morgan Alternative Loan Trust 2006-A1 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Greenberg v. Falcone et al
as 1:2008cv02005
Plaintiff: Judith Greenberg and Judith Greenberg
Defendant: Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
D'Angelo v. Municipal Mortgage & Equity, LLC. et al
as 1:2008cv01331
Plaintiff: Alex D'Angelo
Defendant: Municipal Mortgage & Equity, LLC., Michael L. Falcone, William S. Harrison and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ross v. Cole et al
as 1:2008cv01299
Plaintiff: Arnold J. Ross
Defendant: Earl W. Cole, III, Michael L. Falcone, Williams S. Harrison and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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