Cases 11 - 20 of 29
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Alleca et al
as 1:2012cv03261
Plaintiff:
Securities and Exchange Commission and JPMorgan Chase Bank, NA
Defendant:
Angelo A. Alleca , Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry, Esq.
Grant Gilmore v. American Mortgage Network Inc et al
as 2:2012cv07935
Defendant:
American Mortgage Network Inc, Deborah Brighnac, California Reconveyance Company and others
Plaintiff:
Grant Gilmore
Crown Cork & Seal Co, et al v. Credit Suisse First, et al
as 1:2012cv05803
Plaintiff:
Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
JPMorgan Chase Bank, National Association v. Swarupa Bhagat et al
as 2:2012cv04605
Defendant:
Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Plaintiff:
Swarupa Bhagat
Counter Claimant:
Swarupa Bhagat
ThirdParty Defendant:
California Reconveyance Company, Does, Washington Mutual Bank, FA and others
Movant:
JPMorgan Chase Bank, National Association
Counter Defendant:
JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association v. Subodh Bhagat et al
as 2:2012cv03839
ThirdParty Plaintiff:
Subodh Bhagat
Counter Claimant:
Subodh Bhagat
Defendant:
Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Defendant:
California Reconveyance Company, Does, Washington Mutual and others
Counter Defendant:
JPMorgan Chase Bank, National Association
Plaintiff:
JPMorgan Chase Bank, National Association
Laydon v. Mizuho Bank, Ltd. et al
as 1:2012cv03419
Plaintiff:
Jeffrey Laydon
Defendant:
Mizuho Bank, Ltd., The Bank of Tokyo Mitsubishi UFJ, Ltd., Sumitomo Mitsui Banking Corporation and others
Cause Of Action: 15 U.S.C. § 1
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Stichting Pensioenfonds ABP v. JPMorgan Chase & Co. et al
as 1:2012cv01398
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corp. and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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