Securities/Commodities/Exchanges Cases filed in New York
Cases 41 - 50 of 99
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Kalaway v. Barclays, PLC et al
as 1:2012cv05280
Plaintiff: Karen Kalaway
Defendant: Barclays, PLC, Barclays Bank, PLC, Barclays Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al We have downloadable decisions or orders for this case
as 1:2012cv04000
Plaintiff: Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant: Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Laydon v. Mizuho Bank, Ltd. et al We have downloadable decisions or orders for this case
as 1:2012cv03419
Plaintiff: Jeffrey Laydon
Defendant: Mizuho Bank, Ltd., The Bank of Tokyo Mitsubishi UFJ, Ltd., Sumitomo Mitsui Banking Corporation and others
Cause Of Action: 15 U.S.C. § 1
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv05839
Plaintiff: Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Metzler Investment GmbH v. Credit Suisse Group AG et al
as 1:2011cv07676
Plaintiff: The Berkshire Bank, Metzler Investment GmbH, Direcors Financial Group and others
Defendant: Barclays Bank PLC, UBS AG, The Norinchukin Bank and others
Cause Of Action: 15 U.S.C. § 1
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06189
Defendant: RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff: Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
303030 Trading, LLC v. Bank of America Corporation et al
as 1:2011cv05930
Plaintiff: 303030 Trading, LLC
Defendant: Bank of America Corporation, Credit Suisse Group AG, JP Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 25
Calle Gracey v. Bank of America Corp. et al
as 1:2011cv05931
Plaintiff: Roberto E Calle Gracey and Mayor and City Council of Baltimore
Defendant: Bank of America Corp, Bank of America LLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Hershey v. Credit Suisse Group AG et al
as 1:2011cv05641
Plaintiff: Richard Hershey and Mayor and City Council of Baltimore
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Movant: Brian McCormick and Vito Spillone
Cause Of Action: 7 U.S.C. § 6

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?