Cases 1 - 10 of 106
Valentine v. J.P. Morgan Chase & Co.
as 1:2024cv03438
Plaintiff:
Benjamin Valentine
Defendant:
J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 tn Diversity-Tort/Non-Motor Vehicle
E.J. Chin Realty Corp. et al v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv04485
Plaintiff:
E.J. Chin Realty Corp., Eddy Chin and Siu Chee Chin
Defendant:
JPMorgan Chase Bank, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rimini v. J.P. Morgan Chase & Co. et al
as 1:2022cv07768
Plaintiff:
Thomas Rimini
Defendant:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rimini v. J.P. Morgan Chase & Co.
as 1:2021cv07209
Plaintiff:
Thomas Rimini
Defendant:
J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331
Budo Trading LLC v. J.P. Morgan Chase & Co. et al
as 1:2020cv05772
Defendant:
J.P. Morgan Chase & Co., J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp. and others
Plaintiff:
Budo Trading LLC
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv05298
Defendant:
J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC and others
Plaintiff:
Robert Charles Class A, L.P.
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
Grace v. J.P. Morgan Chase & Co. et al
as 1:2020cv04523
Defendant:
J.P. Morgan Chase & Co., John Does 1-25, J.P. Morgan Clearing Corp. and others
Plaintiff:
John Grace
Interested Party:
Breakwater Trading LLC
Petitioner:
Synova Asset Management, LLC
Alternative Dispute Resolution (Adr) Provider:
Charles Herbert Proctor, III
Cause Of Action: 07 U.S.C. § 1
Wynn et al v. J.P. Morgan Chase & Co.
as 1:2020cv02493
Plaintiff:
Tiffany Wynn and Michael Rossi
Defendant:
J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331
Roeder et al v. J.P. Morgan Chase & Co. et al
as 1:2020cv02400
Plaintiff:
Rodney Sickmann, Don Cooke, David M. Roeder and others
Defendant:
JPMorgan Chase Bank, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: 42 U.S.C. § 1985
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