Cases 41 - 50 of 73
Thomas et al v. Deutsche Bank Natl. Trust Co. et al
as 2:2011cv00866
Plaintiff:
John Thomas and Susan Thomas
Defendant:
Deutsche Bank Natl. Trust Co., JPMorgan Chase & Co, Christina Allen and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Krys v. Sugrue
as 12-3575
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
William T. Pigott, Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc. and others
Popescu v. JPMorgan Chase & Co. et al
as 9:2012cv80851
Plaintiff:
Suzana Popescu
Defendant:
JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
John Thomas, et al v. Deutsche Bank Natl Trust Co, et al
as 12-3737
Plaintiff - Appellant:
JOHN THOMAS and SUSAN THOMAS
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST CO., JPMORGAN CHASE & CO., CHRISTINA ALLEN, nka Christina Schwarting and others
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al
as 1:2012cv04761
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant:
Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff:
Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sealink Funding Limited v. Bear Stearns & Co., Inc. et al
as 1:2012cv01397
Plaintiff:
Sealink Funding Limited
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Kelly v. JPMorgan Chase & Co. et al
as 3:2012cv05088
Plaintiff:
Roberta Kelly
Defendant:
JPMorgan Chase & Co , USBancorp US Bank , Lee Mitau and others
Cause Of Action: 28 U.S.C. § 1441
Shapiro v. JPMorgan Chase & Co. et al
as 1:2011cv08331
Plaintiff:
Paul Shapiro
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff:
Stephen Hill and Leyla Hill
Cause Of Action: 15 U.S.C. § 78
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