Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
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
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff: Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant: Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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