Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 51
Anderson et al v. JPMorgan Chase & Co. et al
as 1:2010cv08616
Plaintiff: Michael Anderson , Lewis Gunari , Shawn Kuo and others
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
White v. JP Morgan Chase & Co. et al
as 1:2010cv08356
Plaintiff: Richard White
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Wolanyk v. JP Morgan Chase & Co. et al
as 1:2010cv08343
Plaintiff: Sam Wolanyk
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 07 U.S.C. § 1
Blackbriar Holdings, LLC v. JP Morgan Chase & Co. et al
as 1:2010cv08254
Plaintiff: Blackbriar Holdings, LLC
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Co., J.P. Morgan Securities Inc. and others
Cause Of Action: 07 U.S.C. § 1
Kaplan v. JP Morgan Chase & Co. et al
as 1:2010cv08180
Plaintiff: Paul D. Kaplan
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Laskaris v. JPMorgan Chase & Co. et al
as 1:2010cv08157
Plaintiff: Peter Laskaris
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Waxman v. Moore Capital Management, LP et al
as 1:2010cv04273
Plaintiff: Lawrence Waxman
Defendant: Moore Capital Management, LP, Moore Capital Advisors, LLC, Moore Advisors, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
Kornell v. Moore Capital Management, LP et al
as 1:2010cv04232
Plaintiff: Keith Kornell
Defendant: Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
White v. Moore Capital Management, LP et al
as 1:2010cv03634
Plaintiff: Richard White
Defendant: Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 7 U.S.C. § 25
Galen et al v. Moore Capital Management, LP et al We have downloadable decisions or orders for this case
as 1:2010cv03617
Plaintiff: Greg Galen
Defendant: Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 7 U.S.C. § 25

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