Cases 1 - 8 of 8
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
HSBC Bank USA, N.A. and HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al
as 4:2012cv06571
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Van De Velde v. Bank of America Corporation et al
as 1:2011cv06120
Plaintiff:
Maxwell Van De Velde
Defendant:
Bank of America Corporation, Barclays Bank PLC, Citibank, NA and others
Cause Of Action: 18 U.S.C. § 1961
Sandau v. JPMorgan Chase & Co. et al
as 1:2010cv08871
Plaintiff:
Lee Sandau
Defendant:
JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Crystal et al v. JP Morgan Chase & Co. et al
as 1:2010cv08739
Plaintiff:
Steven B. Crystal and Crystal Investment Partners, LLC
Defendant:
JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Loeb v. JPMorgan Chase & Co. et al
as 1:2010cv08288
Plaintiff:
Carl F. Loeb
Defendant:
JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P.Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
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