Cases 21 - 30 of 140
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Doe v. BGC Partners, Inc. et al
as 1:2019cv06076
Defendant:
BGC Partners, Inc., BGC Holdings, L. P., Tower Bridge International Services, L.P. and others
Plaintiff:
JOHN DOE
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Alishaev et al v. JPMorgan Chase & Co. et al
as 1:2018cv11629
Defendant:
John Edmonds, Michael Thomas Nowak, John Doe and others
Plaintiff:
Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Serri v. JPMorgan Chase & Co. et al
as 1:2018cv11458
Defendant:
John Doe Nos. 1 - 10, John Edmonds and JPMorgan Chase & Co.
Plaintiff:
Mark Serri
Robert Charles Class A, L.P. et al v. JPMorgan Chase & Co. et al
as 1:2018cv11115
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Does Nos. 1-10
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Ryan v. JPMorgan Chase & Co. et al
as 1:2018cv10755
Plaintiff:
Kenneth Ryan
Defendant:
JPMorgan Chase & Co., John Does Nos. 1-20 and John Edmonds
Marchesini v. Jedonic Holdings, LLC et al
as 1:2018cv10612
Plaintiff:
Arthur Marchesini, Jr.
Defendant:
Jedonic Holdings, LLC, Leon Behar, Edward Lazarowitz and others
Cause Of Action: 12 U.S.C. § 22
Melissinos Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2018cv10628
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Plaintiff:
Melissinos Trading, LLC
Alternative Dispute Resolution (Adr) Provider:
United States of America
Sterk et al v. JPMorgan Chase & Co. et al
as 1:2018cv10634
Plaintiff:
Kevin Maher and casey Sterk
Defendant:
1-40 John Does, John Edmonds, JPMorgan Chase & Co. and others
Cause Of Action: 07 U.S.C. § 1
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