Cases 11 - 18 of 18
Maragos v. Bank of America Corporation et al
as 2:2012cv06294
Defendant:
Bank Of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD, Bank of America Corporation and others
Plaintiff:
George Maragos
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Broadway v. JP Morgan Chase & Co. et al
as 1:2011cv00398
Plaintiff:
John L. Broadway, III
Defendant:
HSBC Bank USA, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2010cv05250
Plaintiff:
Clal Finance Derivatives Trading, Ltd.
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Murphy v. JPMorgan Chase & Co. et al
as 1:2010cv05226
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Connor G. Murphy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LJG Asset Management, Inc. v. JPMorgan Chase & Co. et al
as 1:2010cv05205
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
LJG Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Meckel v. JPMorgan Chase & Co. et al
as 1:2010cv05165
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Thomas Meckel
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Depaoli v. JPMorgan Chase & Co. et al
as 1:2010cv05054
Plaintiff:
Christopher Depaoli
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master:
James Orenstein
Plaintiff:
National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant:
Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae:
U.S. Public Research Interest Group
Not Classified By Court:
1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
