Cases 51 - 54 of 54
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Musalli Factory for Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al
as 1:2007cv04539
Plaintiff:
Musalli Factory for Gold & Jewellry Co.
Defendant:
JPMorgan Chase Bank, N.A., Chase Investment Services Corporation and Nicholas Gambella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JPMorgan Chase Bank, N.A. v. Fonte
as 7:2007cv02456
Plaintiff:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A.
Defendant:
Robert V. Fonte
Counter Claimant:
Robert V. Fonte
Counter Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
JPMorgan Chase Bank, N.A. v. Fonte
as 1:2007cv02456
Plaintiff:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A.
Defendant:
Robert V. Fonte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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