Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 24 of 24
Nelson et al v. Federal Home Loan Mortgage Corporation et al
as 1:2012cv24096
Plaintiff: Joseph Nelson and Marie Nelson
Defendant: Federal Home Loan Mortgage Corporation and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv20331
Plaintiff: Angela Walsh-Duffy and Brett Freeman
Defendant: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2010cv20236
Plaintiff: ACP Master, Ltd. and Aurelius Capital Master, Ltd.
Defendant: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0632
Securities and Exchange Commission v. Morgan
as 1:2007cv22204
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Charles O. Morgan, Jr. and Charles O. Morgan, Jr.
Garnishee: JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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