Cases filed in Illinois
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
Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al
as 1:2011cv04397
Plaintiff: Atlantic Trading USA, LLC
Defendant: BANK OF AMERICA CORP., Bank of America LLC, Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1
Calle Gracey v. BANK OF AMERICA CORP. et al
as 1:2011cv03739
Plaintiff: Roberto E Calle Gracey
Defendant: Bank of America Corp, Bank of America LLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Kensik et al v. J.P. Morgan Chase & Co. et al
as 1:2010cv07768
Plaintiff: James D Kensik and Arthur Tonelli
Defendant: J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., J.P. Morgan Clearing Corp. and others
Cause Of Action: 28 U.S.C. § 1331

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