Cases 1 - 10 of 16
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New Orleans City et al v. Bank of America Corporation et al
as 3:2021cv00147
Defendant:
Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff:
New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: 15 U.S.C. § 1
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
New Orleans City et al v. Bank of America Corporation et al
as 2:2020cv02570
Defendant:
SG Americas Securities, LLC, Wells Fargo Securities, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
New Orleans Aviation Board, City of New Orleans, New Orleans Municipal Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 1
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff:
Tivoli II, L.P.
Defendant:
Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court:
JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: 28 U.S.C. § 1335
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 2:2020cv01095
Defendant:
SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff:
Louisiana Asset Management Pool, Inc. and Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
McCain v. JP Morgan Mortgage Acquisistion Corp. et al
as 2:2020cv00987
Defendant:
Carrington Mortgage Services, Carrington Mortgage Services LLC, J.P. Morgan Mortgage Acquisition Corp. and others
Plaintiff:
Makayla McCain
Cause Of Action: 15 U.S.C. § 1692
D'Amico et al v. Capital One Bank USA, NA et al
as 2:2015cv04566
Defendant:
ADP, LLC, Automatic Data Processing, Jason Baglio and others
Plaintiff:
Nancy Talley D'Amico, Frank J. D'Amico, A Professional Law Corporation and Frank J D'Amico, Sr.
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 1601
Ramos v. Swiftships Shipbuilders, LLC
as 2:2017mc05545
Plaintiff:
Manuel Ramos
Defendant:
Swiftships Shipbuilders, LLC
Garnishee:
Whitney Bank, JP Morgan Chase, N.A., Basra Oil Company and others
Lee et al v. Long Beach Mortgage Company et al
as 2:2015mc02300
Plaintiff:
Jessie Lee and Jesse Lee
Defendant:
Long Beach Mortgage Company, JP Morgan Chase Bank, National Association , Deutsche Bank National Trust Company and others
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