Cases 11 - 20 of 25
Melissinos Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2018cv10628
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Plaintiff:
Melissinos Trading, LLC
Alternative Dispute Resolution (Adr) Provider:
United States of America
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION
as 1:2018cv10356
Plaintiff:
Dominick Cognata
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff:
Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor:
United States of America
Consolidated Defendant:
Michael Thomas Nowak and Robert Gottlieb
Sanders et al v. Houslanger and Associates, PLLC et al
as 1:2017cv08985
Plaintiff:
Ramel Sanders and Antero Sarreal
Defendant:
Houslanger and Associates, PLLC, Todd E. Houslanger, Virgo Capital, LLC and others
Cause Of Action: 15 U.S.C. § 1692
The Technology Opportunity Group, Ltd. v. Burns et al
as 7:2016cv09576
Defendant:
Kathleen Burns , Richard M. Boudria , The Georges Group of New Jersey, Inc. and others
Plaintiff:
The Technology Opportunity Group, Ltd.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2013cv06015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ledwith et al v. Term Commodities, Inc. et al
as 1:2012cv05732
Plaintiff:
Brian Ledwith and Adam Harrington
Defendant:
Term Commodities, Inc., Allenberg Cotton Co., Joseph Nicosia and others
Cause Of Action: 15 U.S.C. § 1
Satullo v. Term Commodities, Inc. et al
as 1:2012cv05470
Plaintiff:
Stuart Satullo
Defendant:
Term Commodities, Inc., Allenberg Cotton Company, Joseph Niscosia and others
Cause Of Action: 7 U.S.C. § 25
Meierfeld v. Term Commodities, Inc. et al
as 1:2012cv05380
Plaintiff:
William Meierfeld
Defendant:
Term Commodities, Inc., Allenberg Cotton Company, Joseph Nicosia and others
Cause Of Action: 15 U.S.C. § 1
Pinkham v. Term Commodities, Inc. et al
as 1:2012cv05334
Plaintiff:
Christopher Pinkham
Defendant:
Term Commodities, Inc., Allenberg Cotton Company, Joseph Nicosia and others
Cause Of Action: 07 U.S.C. § 1
In Re: Term Commodities Cotton Futures Litigation
as 1:2012cv05126
Plaintiff:
Mark Allen
Defendant:
Term Commodities Inc., Allenberg Cotton Company, Joseph Nicosia and others
Consolidated_plaintiff:
Robert Walford , Christopher Pinkham , William Meierfeld and others
Cause Of Action: 15 U.S.C. § 78
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