Cases 1 - 10 of 13
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Gould v. JP Morgan Chase & Co et al
as 1:2023cv08413
Plaintiff:
Sherry Gould
Defendant:
JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Green Dolphin Capital LLC et al v. JPMorgan Chase Bank, N.A. et al
as 1:2019cv06940
Plaintiff:
Green Dolphin Capital LLC, MK 2011 LLC, Gary Rappeport and others
Defendant:
JPMorgan Chase & Co. d/b/a JPMorgan Private Bank, J.P. Morgan Securities, LLC, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Jeremy Kahn v. Wells Fargo Bank and Company et al
as 2:2016cv07212
Plaintiff:
Lynn Auriemma, Andrew Brindle, Christopher Johnson and others
Defendant:
DOES, Wells Fargo Bank and Company, Wells Fargo Bank, N.A. and others
Salix Capital US Inc. et al v. Banc of America Securities LLC et al
as 1:2013cv04018
Plaintiff:
Salix Capital US Inc. and Salix Capital Ltd.
Defendant:
Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Plaintiff:
Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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