Other Statutes Cases filed in the Second Circuit Courts
Cases 51 - 60 of 255
Canyon Capital Advisors LLC et al v. Alvarez et al
as 1:2016cv09172
Plaintiff: Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant: Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Alternative Dispute Resolution (Adr) Provider: ERISA Plaintiffs
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant: Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff: Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Endeavor Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv05285
Defendant: John Does 1-25, JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff: Endeavor Trading, LLC
Petitioner: Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party: Breakwater Trading LLC
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv05298
Defendant: J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC and others
Plaintiff: Robert Charles Class A, L.P.
Petitioner: Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party: Breakwater Trading LLC
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv05360
Plaintiff: Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant: J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Futures, Inc. and others
Interested Party: Breakwater Trading LLC
Budo Trading LLC v. J.P. Morgan Chase & Co. et al
as 1:2020cv05772
Defendant: J.P. Morgan Chase & Co., J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp. and others
Plaintiff: Budo Trading LLC
Petitioner: Synova Asset Management, LLC and Charles Herbert Proctor, III
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
In re: Frontier Communications
as 20-1161
Plaintiff / Appellee: Larisa Rosenberg, Individually and on behalf of all others similarly situated, St. Lucie County Fire District Firefighters' Pension Trust Fund, On behalf of itself and all others similarly situated., Gene R. Wills and others
Defendant: Myron A.. Wick, III, Mark Shapiro, UBS Securities LLC and others
Defendant / Appellee: Donald W. Daniels, Edward Fraioli, Daniel J. McCarthy and others
Petitioner / Appellant: Carlos Lagomarsino and Arkansas Teacher Retirement System
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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