Cases 1 - 10 of 13
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Serri v. JPMorgan Chase & Co. et al
as 1:2018cv11458
Defendant:
John Doe Nos. 1 - 10, John Edmonds and JPMorgan Chase & Co.
Plaintiff:
Mark Serri
Robert Charles Class A, L.P. et al v. JPMorgan Chase & Co. et al
as 1:2018cv11115
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Does Nos. 1-10
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
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
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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