Cases 1 - 7 of 7
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
Russell Dusek, et al v. JP Morgan Chase & Co., et al
as 15-14463
Plaintiff - Appellant:
RUSSELL DUSEK, MARSHA PESHKIN, DAVID ABEL and others
Defendant - Appellee:
JP MORGAN CHASE & CO., JP MORGAN CHASE BANK N.A., J.P. MORGAN SECURITIES LLC and others
Dusek et al v. JP Morgan Chase & Co. et al
as 2:2014cv00184
Plaintiff:
Russell Dusek , Marsha Peshkin , William Jay Cohen and others
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A., J.P. Morgan Securities LLC and others
Cause Of Action: 15 U.S.C. § 0078
National Credit Union Administration Board v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv02012
Plaintiff:
National Credit Union Administration Board
Defendant:
JP Morgan Chase Bank, N.A. , Wamu Capital Corp. , Long Beach Securities Corp. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff:
Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant:
Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Morgan
as 1:2007cv22204
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Charles O. Morgan, Jr. and Charles O. Morgan, Jr.
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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