Cases 1 - 9 of 9
NYLife Securities LLC et al v. Myers
as 1:2024cv00098
Petitioner:
NYLife Securities LLC and NEW YORK LIFE INSURANCE COMPANY
Respondent:
James Myers
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Evans v. E*Trade Securities LLC
as 1:2017cv00387
Plaintiff:
Jamar James Evans
Defendant:
E*Trade Securities LLC
Cause Of Action: 09 U.S.C. § 0010
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff:
FRANK J. ESPOSITO, JR.
Defendant:
JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al
as 1:2012cv01482
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al
as 1:2012cv01481
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
as 1:2010cv01463
Defendant:
ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff:
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
SECURITIES AND EXCHANGE COMMISSION v. BYERS et al
as 1:2008mc00171
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STEVEN BYERS, JOSEPH SHERESHEVSKY, WEXTRUST CAPITAL, LLC and others
Receiver:
TIMOTHY J. COLEMAN
DOERFLEIN et al v. PRUDENTIAL INVESTMENT MANAGEMENT SERVICES, INC et al
as 1:2007cv00738
Plaintiff:
DAVID N. DOERFLEIN, DAVID N. DOERFLEIN TRUST and LEEROY A. DOERFLEIN
Defendant:
PRUDENTIAL INVESTMENT MANAGEMENT SERVICES, INC and PRUCO SECURITIES, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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