Cases 1 - 10 of 80
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
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
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv05360
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Futures, Inc. and others
Interested Party:
Breakwater Trading LLC
Endeavor Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv05285
Defendant:
John Does 1-25, JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
Endeavor Trading, LLC
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
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. ยง 1
Grace v. J.P. Morgan Chase & Co. et al
as NYS/1:20-CV-04523
Defendant:
J.P. Morgan Chase & Co, J.P. Morgan Chase & Co., John Does 1-25 and others
Plaintiff:
Grace and John Grace
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv03206
Defendant:
J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Futures, Inc. (now known as J.P. Morgan Securities LLC) and others
Plaintiff:
Robert Charles Class A, L.P.
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
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