Cases 1 - 10 of 21
KIM v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2023cv02420
Plaintiff:
EUGENE H. KIM
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Amicus Curiae:
SECURITIES EXCHANGES, NATIONAL FUTURES ASSOCIATION, CME GROUP INC. and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant:
JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant:
Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2603
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant:
Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
Braman et al v. The CME Group, Inc. et al
as 1:2014cv02646
Plaintiff:
William C. Braman , John Simms and Mark Mendelson
Defendant:
The CME Group, Inc. and The Board of Trade of the City of Chicago
Cause Of Action: 7 U.S.C. § 6
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
McKerr et al v. Board of Trade of the City of Chicago, Inc. et al
as 1:2012cv05008
Plaintiff:
Anthony McKerr , Heather Koch , Joseph Fasano and others
Defendant:
Board of Trade of the City of Chicago, Inc. , CME Group, Inc. , Terrence Duffy and others
Cause Of Action: 28 U.S.C. § 1446
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Kennedy v. Corzine et al
as NYS/1:12-cv-01982
Plaintiff:
Mark Kennedy
Defendant:
Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
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