Other Statutes Cases filed in New York
Cases 151 - 160 of 266
Tera Group, Inc. et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04302
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff: TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Classified By Court: Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2016cv07024
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Ann Maxine Patton V. Bank of America N.A. et al.
as 1:2016mc00312
Plaintiff: Ann Maxine Patton
Defendant: Bank of America N.A., JPMorgan Chase Bank N.A. and Deutsche Bank Trust Company Americas
Cause Of Action: Civil Miscellaneous Case - Other
Dennis et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2016cv06496
Plaintiff: Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 6:2016cv06486
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JPMorgan Chase Bank, N.A. v. John Wiley & Sons, Inc. et al
as 1:2016cv04201
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: John Wiley & Sons, Inc. , Wiley Periodicals, Inc. , Blackwell Publishing, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Pennicott v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv03044
Plaintiff: Marcia P. Pennicott
Defendant: JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
DiMoro v. JPMorgan Chase Bank, N.A.
as 1:2016cv01601
Plaintiff: Anthony DiMoro
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227

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