Cases 41 - 50 of 80
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al
as 1:2016cv05255
Plaintiff:
Lewis Family Group Fund LP , LF Fund GP LLC and Kelly Ann Lewis
Defendant:
JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bellino et al v. JP Morgan Chase Bank, N.A.
as 7:2016mc00012
Plaintiff:
Tina Bellino , Justo Moronta and Julia Moronta
Defendant:
JP Morgan Chase Bank N.A.
Miscellaneou:
Nationwide Title Clearing, Inc.
Cause Of Action: M 08-85 Motion to Compel
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Marie-Dessisso El Bey et al v. JP Morgan Chase Bank, N.A. et al
as 1:2015cv05152
Defendant:
Craig K. Beideman, Esq., Mark K. Broyles, Esq., David P. Case, Esq. and others
Plaintiff:
Kemel-Dessisso: Bey and Marie-Dessisso: El Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NY Community Financial, LLC v. JP Morgan Chase & Co. et al
as 1:2015cv00865
Plaintiff:
NY Community Financial, LLC
Defendant:
JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 7:2014cv09540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv06627
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zamora et al v. JP Morgan Chase Bank, N.A. et al
as 1:2014cv05344
Plaintiff:
Daniel Zamora and CGC, Inc.
Defendant:
JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Tay v. Dash et al
as 1:2014cv04047
Defendant:
American Internationl Group Inc., M.D. Neil Dash, JP Morgan Chase Bank N.A. and others
Plaintiff:
Tay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
as 1:2014md01720
Defendant:
Affiliated Foods Midwest Cooperative, Bank of America Corporation, Bank of America N.A. and others
Plaintiff:
Airtran Airways, Inc, Alaska Air Group, Inc., Alaska Airlines, Inc. and others
323) 931-4990 (fax:
Little Pub Holdings, LLC and Tavern Hospitality Group Holdings, LLC
Objector:
National Federation of Independent Businesses and Vicente Consulting LLC
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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