Cases 1 - 8 of 8
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
INTL FCStone Financial Inc. v. Farmer et al
as 1:2019cv01629
Defendant:
Charles Foster, Vincent Del Corso, Zhengjie Cai and others
Plaintiff:
INTL FCStone Financial Inc.
Cause Of Action: 28 U.S.C. § 2201
Securities Exchange Commission
as 1:2017cv03430
Plaintiff:
Securities Exchange Commission
Defendant:
Carl M Birkelbach and William J. Murphy
Cause Of Action: 15 U.S.C. § 78
O'Neill v. Birkelbach Investment Securities, Inc. et al
as 1:2011cv05662
Plaintiff:
Kevin F. O'Neill
Defendant:
Birkelbach Investment Securities, Inc. and William J. Murphy
Cause Of Action: 15 U.S.C. § 78
Electronic Processing Source, et al v. JPMorgan Chase & Company
as 08-1170
Plaintiff:
ELECTRONIC PROCESSING SOURCE, INCORPORATED, as trustee for Frank F. Villano, FRED FILIPOVIC, HARRY R. LARSON and others
Defendant - Appellant:
JPMORGAN CHASE & COMPANY, as successor to BANK ONE CORPORATION
Intervenor - Appellee:
CO PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION
Harry Larson, et al v. JPMorgan Chase & Company
as 08-1064
Plaintiff:
HARRY R. LARSON, FRANK F. VILLANO, ROBERT J. MURPHY, on behalf of themselves and all others similarily situated and others
Intervenor - Appellant:
CO PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION
Defendant - Appellee:
JPMORGAN CHASE & COMPANY, as successor to BANK ONE CORPORATION and BANK ONE
Harry Larson, et al v. JPMorgan Chase & Company
as 08-1045
Plaintiff:
ELECTRONIC PROCESSING SOURCE, INCORPORATED, as trustee for Frank F. Villano, FRED FILIPOVIC, HARRY R. LARSON and others
Intervenor - Appellant:
CO PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION
Defendant - Appellee:
BANK ONE, JPMORGAN CHASE & COMPANY, as successor to BANK ONE CORPORATION, WILLIAM P. BOARDMAN and others
City of St. Clair Shores General Employees Retirement System v. Inland Western Retail Real Estate, Inc. et al
as 1:2007cv06174
Plaintiff:
City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System and others
Defendant:
Inland Western Retail Real Estate, Inc., Inland Western Real Estate Corporation, The Inland Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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