Cases filed in New York
Cases 31 - 40 of 105
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
as 1:2011cv04522
Defendant: Citigroup Global Markets, Inc. , Citigroup Global Markets, Inc./ Salomon Brothers, Citigroup Global Markets Ltd. and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Cause Of Action: Notice of Removal
NES Financial Corp. v. JPMorgan Chase Bank National Association
as 1:2011cv03437
Plaintiff: NES Financial Corp.
Defendant: JPMorgan Chase Bank National Association
Cause Of Action: Diversity-Breach of Contract
Potter et al v. Chase Bank USA, National Association et al
as 2:2011cv01517
Plaintiff: Frederick F. Potter, Lisa Gigante-Potter
Defendant: WMC Mortgage Corp., Chase Bank USA, National Association
Cause Of Action: Fair Debt Collection Act
Capital One, National Association v. Surrey Equities, LLC et al
as 1:2011cv01798
Interpleader_defendant: Surrey Sawmill Management Corp. , Tivoli Partners LLC , Surrey Equities Acquisition and others
Defendant: Senergy USA LLC , Jacob Frydman , Edward Silvera and others
Plaintiff: Capital One, National Association
Cause Of Action: Diversity-Declaratory Judgement
Broadway v. JP Morgan Chase & Co. et al
as 1:2011cv01630
Plaintiff: John L. Broadway, III
Defendant: JP Morgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Kensik et al v. J.P. Morgan Chase & Co. et al
as 1:2011cv01097
Plaintiff: Arthur Tonelli , James D Kensik
Defendant: J.P. Morgan Chase & Co. , J.P. Morgan Securities Inc. , J.P. Morgan Clearing Corp. and others
Cause Of Action: Fed. Question: Anti-trust
LJG Asset Management, Inc. v. JPMorgan Chase & Co. et al
as 1:2011cv01100
Plaintiff: LJG Asset Management, Inc.
Defendant: JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: Antitrust Litigation
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff: Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant: JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: Antitrust Litigation
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2011cv01102
Plaintiff: Clal Finance Derivatives Trading, Ltd.
Defendant: JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: Antitrust Litigation
Nicholis Repke v. JP Morgan Chase and Co. et al
as 1:2011cv01095
Plaintiff: Nicholis Repke
Defendant: JP Morgan Chase and Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: m(a) Securities Exchange Act

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