Cases 21 - 29 of 29
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al
as 1:2011cv06188
Plaintiff:
Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
Allstate Bank et al v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv01869
Plaintiff:
Allstate Bank , Allstate Insurance Company , Allstate Life Insurance Company and others
Defendant:
JPMorgan Chase Bank, N.A. , JP Morgan Acquisition Corporation , J.P. Morgan Securities Inc. and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Bankruptcy Management Solutions, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 1:2010cv00926
Plaintiff:
Bankruptcy Management Solutions, Inc. and BMS Holdings, Inc.
Defendant:
JPMorgan Chase Bank, N.A., J.P. Morgan Securities, Inc. and JPMorgan Chase & Co. Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee:
CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee:
MICHAEL GRASSMUECK
DCE Construction Inc v JPMorgan Chase Bank
as 4:2008cv01932
Plaintiff:
DCE Construction Inc
Defendant:
JPMorgan Chase Bank N A and Chase Investment Services Corp
Cause Of Action: Federal Question
Scharff et al v. JPMorgan Chase Bank & Co. et al
as 1:2008cv05026
Plaintiff:
Mark Scharff, Pine Sash Door & Lumber Co, Inc, Mark Scharff & Associates LLC and others
Defendant:
JPMorgan Chase Bank & Co., JPMorgan Securities, Inc. and Chase Investment Services Corp.
Cause Of Action: Federal Question
Thompson et al v. JPMorgan Chase Bank National Association et al
as 2:2008cv00325
Plaintiff:
Michael Ryan Thompson, Michael Ryan Thompson, Michael Ryan Thompson and others
Defendant:
JPMorgan Chase Bank National Association, Eric Wheeler, Timothy Beckstrand and others
Cause Of Action: Federal Question
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