Cases 81 - 90 of 322
In re JPMorgan Chase Derivative Litigation
as 1:2017cv05066
Plaintiff:
Ronald A. Harris , Richard Ratcliff , Jeffrey Shlosberg and others
Defendant:
James Dimon , James Bell , Crandall C. Bowles and others
Movant:
Jeffrey Shlosberg
Miscellaneou:
Sierra Pacific Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
American States Insurance Company v. JPMorgan Chase & Co.
as 1:2017cv03886
Petitioner:
American States Insurance Company
Respondent:
JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Tapia v. JPMorgan Chase & Co.
as 1:2017cv04055
Plaintiff:
Edgar Tapia
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331
Williams v. JPMorgan Chase & Co. et al
as 1:2017cv02971
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association
Plaintiff:
Linda Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Monaghan v. JPMorgan Chase & Co et al
as 1:2017cv02315
Plaintiff:
James C. Monaghan
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
Orellana v. JPMorgan Chase & Co. et al
as 1:2017cv01575
Plaintiff:
Ferdinand Orellana
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
Beach v. JPMorgan Chase Bank et al
as 1:2017cv00563
Plaintiff:
Terre Beach
Defendant:
JPMorgan Chase Bank, National Association, Board of Directors for JPMorgan Chase Bank, National Association, JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109
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