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
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
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
Laydon v. Credit Suisse Group AG et al
as 1:2011cv05638
Plaintiff: Jeffrey Laydon and Mayor and City Council of Baltimore
Defendant: Credit Suisse Group AG, Bank of America Corporation, J. P. Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 6

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