Cases 11 - 20 of 67
Plaintiff v. Defendant
as 7:2014cv00622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 522
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
Fairfield Sentry Ltd. (In Liquidation) et al v. HSBC Private Bank (Suisse) SA et al
as 1:2011mc00224
Defendant:
BNP Paribas (Suisse) SA, Citigroup, Citivic Nominees Limited, HSBC Private Bank (Suisse) SA and others
Plaintiff:
Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation) and Fairfield Sigma Ltd. (In Liquidation)
Not Classified By Court:
Banco Inversis SA
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff:
Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2011cv01102
Plaintiff:
Clal Finance Derivatives Trading, Ltd.
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
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
Murphy v. JPMorgan Chase & Co. et al
as 1:2011cv01101
Plaintiff:
Connor G. Murphy
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Hearn v. JPMorgan Chase & Co et al
as 1:2011cv01096
Plaintiff:
William Hearn
Defendant:
JPMorgan Chase & Co, J.P. Morgan Clearing Corp, J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
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
Meckel v. JPMorgan Chase & Co. et al
as 1:2011cv01099
Plaintiff:
Thomas Meckel
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
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