Cases 1 - 4 of 4
Securities and Exchange Commission v. Dupont et al
as 1:2023cv05565
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph M Dupont, Shawn P Cronin, Stanley Kaplan and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Soumphonphakdy v. GEICO Corporation et al
as 6:2023cv06169
Plaintiff:
Khongsana Soumphonphakdy
Defendant:
GEICO Corporation, Todd Combs, Paul Feldman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff:
Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant:
Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee:
JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
Feldman et al v. JPMorgan Chase & Co. et al
as 1:2010cv08817
Plaintiff:
Paul Feldman
Defendant:
JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
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