Cases filed in the US District Court for the Southern District of New York
Jordan et al v. Kingdom of Saudi Arabia
as 1:2018cv11776
Plaintiff: Eugene LoIacono Jr., Rita Kaplan, Yuland Lathuillerie and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff: Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant: JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
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

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