Cases 1 - 10 of 22
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon et al
as 1:2023cv03903
Plaintiff:
Operating Engineers Construction Industry and Miscellaneous Pension Fund and City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Ashley Bacon, Linda B. Bammann and others
Nominal Defendant:
JPMorgan Chase & Co.
Alternative Dispute Resolution (Adr) Provider:
Todd A. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Kessler v. Zuckerberg et al
as 1:2016cv01374
Defendant:
Mark Zuckerberg, Sheryl K. Sandberg, Donald E. Graham and others
Plaintiff:
Maurice Kessler
Cause Of Action: 28 U.S.C. § 1332
DLL- Amsterdam, LLC et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv03908
Plaintiff:
DLL- Amsterdam, LLC , DLL- Bowling Green, LLC , DLL- Grand Forks, LLC and others
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Weider et al v. Verizon New York Inc.
as 1:2014cv07378
Plaintiff:
111 John Realty Corp., Bowling Green Associates, L.P., Gem Net Inc. and others
Defendant:
Verizon New York Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jones et al v. Zuckerberg et al
as 1:2013cv02830
Plaintiff:
Gaye Jones and Holly McConnaughey
Defendant:
Mark Zuckerberg , Marc L. Andreessen , Erskine B. Bowles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Espinoza v. Dimon et al
as 1:2013cv02358
Plaintiff:
Ernesto Espinoza
Defendant:
James Dimon , Douglas L. Braunstein , Michael J. Cavanagh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff:
Daniel Ravicher
Defendant:
Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Crocitto v. Zuckerberg et al
as 1:2013cv00786
Plaintiff:
Robert Crocitto
Defendant:
Mark E. Zuckerberg, James W. Breyer, Peter A. Thiel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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