Cases 1 - 10 of 62
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
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
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Shak et al v. JPMorgan Chase & Co. et al
as 1:2015cv00992
Plaintiff:
Daniel Shak , Shk Asset Management and Shk Diversified, LLC
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 ac Petition for Removal- Account Receivable
Grumet v. JPMorgan Chase & Co. et al
as 1:2015cv00995
Plaintiff:
Mark Grumet
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1446 al Notice of Removal - Airline Crash
Wacker v. JPMorgan Chase & Co. et al
as 1:2015cv00994
Plaintiff:
Thomas Wacker
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 ac Petition for Removal- Account Receivable
J.P. Morgan Securities L.L.C. et al v. Sharon
as 1:2014cv03743
Petitioner:
J.P. Morgan Securities L.L.C. , J.P. Morgan Clearing Corp. and Bear Stearns Asset Management Inc.
Respondent:
Douglas A. Sharon
Cause Of Action: 9 U.S.C. § 9
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