Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 137
McDaniel v. Chase Corporation et al
as 1:2023cv08064
Plaintiff: Richard McDaniel
Defendant: Chase Corporation, Peter R. Chase, Mary Claire Chase and others
O'Dell v. Chase Corporation et al
as 1:2023cv07744
Plaintiff: Ryan O'Dell
Defendant: Chase Corporation, Peter R. Chase, Mary Claire Chase and others
Wang v. Chase Corporation et al
as 1:2023cv07953
Plaintiff: Elaine Wang
Defendant: Chase Corporation, Peter R. Chase, Mary Claire Chase and others
Zappia v. Chase Corporation et al
as 1:2023cv08411
Plaintiff: Joseph Zappia
Defendant: Chase Corporation, Peter R. Chase, Mary Claire Chase and others
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abuda et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2022cv10869
Plaintiff: Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant: David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Freedman v. JPMorgan Chase & Co. et al
as 1:2022cv03093
Plaintiff: Robert Freedman
Defendant: JPMorgan Chase & Co., James Dimon and Daniel E. Pinto
Lee et al v. Binance et al We have downloadable decisions or orders for this case
as 1:2020cv02803
Defendant: Changpeng Zhao, Roger Yang, Yi He and others
Petitioner: Eric Lee, Token Fund I LLC, David Muhammad and others
Plaintiff: Chase Williams
Interested Party: Crypto Assets Opportunity Fund LLC
Cause Of Action: 15 U.S.C. § 77
Grace v. J.P. Morgan Chase & Co. et al
as 1:2020cv04523
Defendant: J.P. Morgan Chase & Co., John Does 1-25, J.P. Morgan Clearing Corp. and others
Plaintiff: John Grace
Interested Party: Breakwater Trading LLC
Petitioner: Synova Asset Management, LLC
Alternative Dispute Resolution (Adr) Provider: Charles Herbert Proctor, III
Cause Of Action: 07 U.S.C. § 1
Sabina v. Sunesis Pharmaceuticals, Inc. et al
as 1:2021cv00860
Defendant: Dayton Misfeldt, Steve R. Carchedi, David C. Stump and others
Plaintiff: Chase Sabina

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