Cases 41 - 50 of 50
Broadway v. JP Morgan Chase & Co. et al
as 1:2011cv01630
Plaintiff:
John L. Broadway, III
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
LJG Asset Management, Inc. v. JPMorgan Chase & Co. et al
as 1:2011cv01100
Plaintiff:
LJG Asset Management, Inc.
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Connolly v. JP Morgan Chase & Co. et al
as 1:2011cv00880
Plaintiff:
Brian P. Connolly
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
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
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
Thompson v. The Andy Warhol Foundation For The Visual Arts, Inc. et al
as 1:2010cv07796
Plaintiff:
Addison Thompson
Defendant:
The Andy Warhol Foundation For The Visual Arts, Inc., The Andy Warhol Art Authentication Board, Inc., The Estate of Andy Warhol and others
Cause Of Action: 15 U.S.C. § 1
F.W. Devito Inc. Retirement Plan Trust v. Moore Capital Management, L.P. et al
as 1:2010cv04630
Plaintiff:
F.W. Devito Inc. Retirement Plan Trust
Defendant:
Moore Capital Management, L.P., Moore Capital Advisors, LLC, Moore Advisors, Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Shaer v. The Andy Warhol Foundation For The Visual Arts, Inc. et al
as 1:2010cv00373
Plaintiff:
Susan Shaer, Susan Shaer and Susan Shaer
Defendant:
The Andy Warhol Foundation For The Visual Arts, Inc., The Estate of Andy Warhol, Vincent Fremont and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
as 1:2008cv00042
Defendant:
Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court:
Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff:
Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor:
Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party:
Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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