Cases 1 - 10 of 13
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
J.P. Morgan Securities LLC et al v. Black et al
as 1:2018cv03447
Defendant:
Bernard S. Black , Samuel Black , Anthony Dain and others
Plaintiff:
J.P. Morgan Securities LLC and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1335
J.P. Morgan Securities, LLC et al v. Jordan
as 1:2017cv00199
Plaintiff:
J.P. Morgan Securities, LLC , JPMorgan Chase Bank, N.A. , Chase Bank USA, N.A. and others
Defendant:
Gigi Jordan
Cause Of Action: 28 U.S.C. § 1332
Azcarraga et al v. J.P. Morgan Securities, LLC et al
as 1:2016cv22046
Plaintiff:
Jorge Burillo Azcarraga and LUZ Holdings PTE, Ltd.
Defendant:
J.P. Morgan Securities, LLC , J.P. Morgan (Suisse) S.A. and Jesus Fomperosa Perea
Cause Of Action: 28 U.S.C. § 1332
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
J.P. Morgan Securities LLC et al v. Tibor Komoroczy, et al
as 8:2013cv00991
Defendant:
Alexander Grace Trading LLC, DOES and Tiboor Komoroczy
Plaintiff:
J.P. Morgan Securities LLC
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff:
Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sealink Funding Limited v. Bear Stearns & Co., Inc. et al
as 1:2012cv01397
Plaintiff:
Sealink Funding Limited
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
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