Cases 41 - 50 of 157
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Jacobs et al v. J.P. Morgan Chase Bank, N.A.
as 1:2018cv07504
Plaintiff:
Jean M Jacobs, Ron Jacobs and Jean M. Jacobs
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 co
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff:
trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Cababie et al v. J.P. Morgan Chase Bank, N.A.
as 1:2018cv05249
Plaintiff:
Elias Sacal Cababie , BVG World, S.A. de C.V. and Inmobilaria Insurgentes 421, S.A. de C.V.
Defendant:
J.P. Morgan Chase Bank, N.A.
Counter_claimant:
J.P. Morgan Chase Bank, N.A.
Counter_defendant:
BVG World, S.A. de C.V. , Elias Sacal Cababie and Inmobilaria Insurgentes 421, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Ziskin et al
as 1:2018cv02860
Plaintiff:
J.P. Morgan Chase Bank, N.A. and Naum Ziskin
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mullaugh v. J.P. Morgan Chase & Co. et al
as 1:2018cv02908
Plaintiff:
Michael Mullaugh
Defendant:
J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ryder v. J.P. Morgan Chase Bank
as 18-786
Plaintiff-Counter-Defendant - Appellant:
Gary Ryder
Defendant-Counter-Claimant - Appellee:
J.P. Morgan Chase Bank, DBA Chase Home Finance, AKA Chase Home Mortgage
Defendant:
Jamie Dimon, Daniel Johnstone, Safeguard Properties Inc. and others
QS Holdco Inc. v. Bank Of America Corporation et al
as 1:2018cv00824
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 2:2018cv00295
Plaintiff:
Guramrit Hanspal
Defendant:
J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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