Cases 11 - 20 of 61
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
as 1:2012cv04000
Plaintiff:
Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant:
Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Stichting Pensioenfonds ABP v. JPMorgan Chase & Co. et al
as 1:2012cv01398
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corp. and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al
as 1:2011cv06188
Plaintiff:
Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
Vivine H Wang v. The Bear Stearns Companies LLC et al
as 1:2011cv05643
Plaintiff:
Vivine H Wang
Defendant:
The Bear Stearns Companies LLC , JP Morgan Securities LLC , JP Morgan Clearing Corp and others
Cause Of Action: 15 U.S.C. § 77
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Miller et al v. Eksportfinans A.S.A. et al
as 1:2010cv05336
Plaintiff:
Leona J. Miller and Leona J. Miller Revocable Trust
Defendant:
Eksportfinans A.S.A., Bank of America Securities Limited, Merril Lynch & Co. and others
Cause Of Action: 15 U.S.C. § 77
J.P. Morgan Securities Inc. et al v. Louisiana Citizens Property Insurance Corporation
as 1:2010cv02517
Plaintiff:
J.P. Morgan Securities Inc. and Bear, Stearns & Co. Inc.
Defendant:
Louisiana Citizens Property Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
S.E.C v. Bear, Stearns & Co.
as 1:2003cv02937
Plaintiff:
Securities and Exchange Commission
Defendant:
Bear, Stearns & Co. Inc. , UBS Financial Services Inc. and UBS Warburg LLC
Movant:
Cliff Hughes and Pamela Kehn
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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