Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 67
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff: New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: 15 U.S.C. § 78
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 1:2012cv03360
Plaintiff: Principal Life Insurance Company, Principal Funds, Inc. and Principal Variable Contracts Funds, Inc.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 78
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff: Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant: Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff: Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant: Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner: Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff: Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified: Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
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
Kensik et al v. J.P. Morgan Chase & Co. et al
as 1:2011cv01097
Plaintiff: James D Kensik and Arthur Tonelli
Defendant: J.P. Morgan Chase & Co. , J.P. Morgan Securities Inc. , J.P. Morgan Clearing Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Nicholis Repke v. JP Morgan Chase and Co. et al
as 1:2011cv01095
Plaintiff: Nicholis Repke
Defendant: JP Morgan Chase and Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 78
Antin et al v. JPMorgan Chase & Co. et al
as 1:2010cv09575
Plaintiff: Alan J. Antin , Teresa Cracraft , H. Brad Antin and others
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Gamma Traders I, LLC v. JP Morgan Chase & Co. et al
as 1:2010cv09179
Plaintiff: Gamma Traders I, LLC
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Ralli v. JP Morgan Chase & Co. et al
as 1:2010cv09136
Plaintiff: Peter Ralli
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25

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