Cases 31 - 40 of 58
Alaska Electrical Pension Fund v. Bank of America, N.A. et al
as 1:2019cv01796
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff:
Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
UFCW Local 1776 and Participating Employers Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02755
Defendant:
J.P. Morgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, J.P. Morgan Securities LLC and others
Plaintiff:
UFCW Local 1776 and Participating Employers Pension Fund
Cause Of Action: 15 U.S.C. § 1
Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust et al v. Bank of America, N.A et al
as 1:2019cv02715
Defendant:
Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Sheet Metal Workers Local 19 Pension Fund and Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust
Cause Of Action: 15 U.S.C. § 1
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
In Re Application of Shanghai Xiaosheng Industrial Investment Co. LTD. v. J.P. Morgan Chase Bank, N.A.
as 1:2017cv09977
Petitioner:
In Re Application of Shanghai Xiaosheng Industrial Investment Co. LTD.
Respondent:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Chowdhury v. J.P. Morgan Chase Bank, N.A. d/b/a Chase Bank
as 1:2017cv05533
Defendant:
J.P. Morgan Chase Bank, N.A. d/b/a Chase Bank
Plaintiff:
Zaheda Chowdhury
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Choudhury v. J.P. Morgan Chase Bank, N.A
as 1:2017cv03740
Plaintiff:
Shabbir Choudhury
Defendant:
J.P. Morgan Chase Bank, N.A
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Hamra v. J.P. Morgan Chase Bank, N.A.
as 1:2017cv03602
Plaintiff:
Subi Hamra
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Cohen v. J.P. Morgan Chase Bank, N.A.
as 1:2017cv03601
Plaintiff:
David Cohen
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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