Cases 81 - 90 of 558
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Hoang v. ContextLogic, Inc. et al
as 5:2021cv03930
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Yen Hoang, Xiaoquan Yang and Alexander De Block
Consolidated Plaintiff:
Phillip Lam
Petitioner:
Joel Newman and Anand Chetram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Boehning v. ContextLogic Inc. et al
as 3:2021cv03671
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Jerrett Boehning
Petitioner:
Joel Newman, Saleh Doron Gahtan, Alexander De Block and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plymouth County Retirement Association v. Array Technologies, Inc. et al
as 1:2021cv04390
Defendant:
J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff:
Plymouth County Retirement Association
Consolidated Plaintiff:
Julian Keippel
J.P. Morgan Securities LLC et al v. Cresset Asset Management, LLC
as 1:2021cv02497
Respondent:
Cresset Asset Management, LLC and Cresset Wealth Advisors, LLC
Petitioner:
J.P. Morgan Securities LLC, JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Cause Of Action: 09 U.S.C. § 1
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
New Orleans City et al v. Bank of America Corporation et al
as 3:2021cv00147
Defendant:
Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff:
New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: 15 U.S.C. § 1
Schottenstein v. J.P. Morgan Securities, LLC et al
as 1:2021cv20521
Respondent:
Avi E. Schottenstein, J.P. Morgan Securities, LLC and Evan A. Schottenstein
Petitioner:
Beverley B. Schottenstein
Cause Of Action: 09 U.S.C. § 0009
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
New Orleans City et al v. Bank of America Corporation et al
as 2:2020cv02570
Defendant:
SG Americas Securities, LLC, Wells Fargo Securities, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
New Orleans Aviation Board, City of New Orleans, New Orleans Municipal Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 1
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