Cases 1 - 10 of 138
Porfirio v. JP Morgan et al
as 3:2023cv01154
Plaintiff:
Christian Porfirio
Defendant:
JP Morgan, First Republic Bank and Robinhood
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
SI v. BED BATH & BEYOND CORPORATION et al
as 1:2022cv02541
Lead Plaintiff:
SI PENGCHENG
Defendant:
BED BATH & BEYOND, INC., RC VENTURES LLC, RYAN COHEN and others
Plaintiff:
PENGCHENG SI
Gramatis v. JP Morgan Chase & Co. et al
as 1:2020cv05918
Defendant:
JP Morgan Chase & Co., JP Morgan Clearing Corp., John Does 1-50 and others
Plaintiff:
Thomas Gramatis
Petitioner:
Synova Asset Management, LLC and Charles Proctor
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv05360
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Futures, Inc. and others
Interested Party:
Breakwater Trading LLC
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Breakwater Trading LLC v. JPMorgan Chase & Co. et al
as 1:2020cv03515
Defendant:
JP Morgan Clearing Corp., John Does 1-25, JPMorgan Chase & Co. and others
Plaintiff:
Breakwater Trading LLC
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
City of Birmingham, et al v. Plains All American Pipeline,, et al
as 18-20286
Plaintiff - Appellant:
POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT, IAM NATIONAL PENSION FUND, lead plaintiff, CITY OF WARREN POLICE & FIRE RETIREMENT SYSTEM and others
Defendant - Appellee:
PLAINS ALL AMERICAN PIPELINE, L.P., GREGORY L. ARMSTRONG, AL SWANSON and others
Jacobs v. Funko, Inc. et al
as 2:2018cv00481
Plaintiff:
Keith Jacobs
Defendant:
Funko, Inc., Brian Mariotti, Russell Nickel and others
Cause Of Action: 15 U.S.C. § 78
Bradley Sayre v. JPMorgan Chase & Co., et al
as 18-55411
Plaintiff - Appellant:
BRADLEY SAYRE
Defendant - Appellee:
JPMORGAN CHASE & CO., JP MORGAN CHASE SECURITIES, LLC, J.P. MORGAN SECURITIES, LLC and others
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