Cases 1 - 9 of 9
Arkansas Teacher Retirement System v. Clarivate Plc et al
as 1:2022cv01372
Plaintiff:
Arkansas Teacher Retirement System
Defendant:
Clarivate Plc, Jerre Stead, Richard Hanks and others
Petitioner:
Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broadway v. JP Morgan Chase & Co. et al
as 1:2011cv00398
Plaintiff:
John L. Broadway, III
Defendant:
HSBC Bank USA, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2010cv05250
Plaintiff:
Clal Finance Derivatives Trading, Ltd.
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Murphy v. JPMorgan Chase & Co. et al
as 1:2010cv05226
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Connor G. Murphy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LJG Asset Management, Inc. v. JPMorgan Chase & Co. et al
as 1:2010cv05205
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
LJG Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Meckel v. JPMorgan Chase & Co. et al
as 1:2010cv05165
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Thomas Meckel
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Depaoli v. JPMorgan Chase & Co. et al
as 1:2010cv05054
Plaintiff:
Christopher Depaoli
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 2:2007cv00454
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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