Cases 21 - 30 of 51
USA v. Alejandro Mena
as 17-15190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALEJANDRO MENA
:
JPMORGAN CHASE & COMPANY
LEVY v. JPMORGAN CHASE & COMPANY
as 3:2017cv06363
Plaintiff:
BASYA LEVY
Defendant:
JPMORGAN CHASE & COMPANY
Cause Of Action: 47 U.S.C. § 227
Larry Higgins, et al v. BAC Home Loans Servicing, LP, et al
as 14-6168
Plaintiff - Appellee:
LARRY HIGGINS, W. GLENN PERRY, JUANITA BUCKHALTER CLARKE and others
Defendant - Appellant:
BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, aka JPMorgan Chase & Company and others
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
In re: BAC Home Loans Servicing, LP, et al
as 14-507
Petitioner:
In re: BAC HOME LOANS SERVICING, LP, fka Countrywide Home Loans Servicing, L.P., BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A., aka JPMorgan Chase & Company and others
Respondent:
LARRY HIGGINS, W. GLENN PERRY, JUANITA BUCKHALTER CLARKE and others
Galvanizers Company v. London Metal Exchange Limited et al
as 1:2014cv05066
Plaintiff:
Galvanizers Company
Defendant:
London Metal Exchange Limited, LME Holdings Limited, Hong Kong Exchanges & Clearing, Ltd. and others
Movant:
Duncan Galvanizing Corporation and Oklahoma Steel and Wire Co., Inc.
Cause Of Action: 15 U.S.C. § 2
Oklahoma Steel and Wire Co., Inc. et al v. Glencore Xstrata, Plc et al
as 1:2014cv04290
Plaintiff:
Oklahoma Steel and Wire Co., Inc. , Iowa Steel and Wire Co. , Southwestern Wire, Inc. and others
Defendant:
Glencore Xstrata, Plc, Glencore Ltd. , Pacorini Metals AG and others
Cause Of Action: 15 U.S.C. § 1
Duncan Galvanizing Corporation v. The London Metal Exchange Limited et al
as 1:2014cv03728
Plaintiff:
Duncan Galvanizing Corporation
Defendant:
The London Metal Exchange Limited, Lime Holdings Limited, Hong Kong Exchange & Clearing Limited and others
Cause Of Action: 15 U.S.C. § 1
In re: Aluminum Warehousing Antitrust Litigation (Commercial End User Plaintiffs)
as 1:2014cv03121
Plaintiff:
D-Tek Manufacturing , Team Ward Inc. , MASTER SCREENS INC and others
Defendant:
The Goldman Sachs Group, Inc. , GS Power Holdings LLC , Metro International Trade Services LLC and others
Cause Of Action: 15 U.S.C. § 1
In re: Aluminum Warehousing Antitrust Litigation (Consumer End User Plaintiffs)
as 1:2014cv03122
Plaintiff:
Daniel Javorsky , Brick Pizzeria LLC and David J. Kohlenberg
Defendant:
The Goldman Sachs Group, Inc. , GS Power Holdings LLC , Metro International Trade Services LLC and others
Cause Of Action: 15 U.S.C. § 1
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