Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 86
In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
as 1:2011md02213
Plaintiff: Brian J. Beatty , Peter Laskaris , Paul D. Kaplan and others
Defendant: JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
HSBC Bank USA, National Association, As Indenture Trustee For The Business Loan Express Business Loan Trust, Series 2005-A v. Kare Partners, LLC et al
as 1:2011cv00498
Plaintiff: HSBC Bank USA, National Association, As Indenture Trustee For The Business Loan Express Business Loan Trust, Series 2005-A
Defendant: Kare Partners, LLC , Kare Partners Billing Operations, LLC and Aditya Khindaria
Cause Of Action: 28 U.S.C. § 1332
Antin et al v. JPMorgan Chase & Co. et al
as 1:2010cv09575
Plaintiff: Alan J. Antin , Teresa Cracraft , H. Brad Antin and others
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Berkson v. JP Morgan Chase & Co. et al
as 1:2010cv09386
Plaintiff: Eve Berkson
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Montgomery v. JP Morgan Chase & Co. et al
as 1:2010cv09376
Plaintiff: Peter Montgomery
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 07 U.S.C. § 1
Gamma Traders I, LLC v. JP Morgan Chase & Co. et al
as 1:2010cv09179
Plaintiff: Gamma Traders I, LLC
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Ralli v. JP Morgan Chase & Co. et al
as 1:2010cv09136
Plaintiff: Peter Ralli
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Cohen et al v. JP Morgan Chase & Co. et al
as 1:2010cv08960
Plaintiff: Marc Cohen and Robert Rowan, Jr.
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Anderson v. JPMorgan Chase & Co. et al
as 1:2010cv08884
Defendant: HSBC Bank USA, National Association, J.P. Morgan Clearing Corp., HSBC Securities (USA) Inc. and others
Plaintiff: Michael Anderson
Cause Of Action: 15 U.S.C. § 15
Sandau v. JPMorgan Chase & Co. et al
as 1:2010cv08871
Plaintiff: Lee Sandau
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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