Cases 1 - 8 of 8
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Crane v. J.P. Morgan Securities Inc.
as 4:2011cv04084
Plaintiff:
James R. Crane
Defendant:
J.P. Morgan Securities Inc.
Cause Of Action: 12 U.S.C. § 22
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Fulton Financial Advisors, National Association v. J.P. Morgan Securities, Inc.
as 1:2010cv04555
Plaintiff:
Fulton Financial Advisors, National Association
Defendant:
J.P. Morgan Securities, Inc.
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
FULTON FINANCIAL ADVISORS, NATIONAL ASSOCIATION v. J.P. MORGAN SECURITIES, INC.
as 5:2009cv02237
Plaintiff:
FULTON FINANCIAL ADVISORS, NATIONAL ASSOCIATION
Defendant:
J.P. MORGAN SECURITIES, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv01748
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., Damian Berry and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2007cv01459
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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