Cases 1 - 10 of 11
J.P. Morgan Securities, LLC v. Sutton
as 8:2023cv02432
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
Daniel James Sutton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
J.P. Morgan Securities LLC v. Gomez
as 0:2021cv60788
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Gabriel R. Gomez
Cause Of Action: 28 U.S.C. § 1332
Schottenstein v. J.P. Morgan Securities, LLC et al
as 1:2021cv20521
Respondent:
Avi E. Schottenstein, J.P. Morgan Securities, LLC and Evan A. Schottenstein
Petitioner:
Beverley B. Schottenstein
Cause Of Action: 09 U.S.C. § 0009
J.P. Morgan Securities LLC v. Barroso
as 0:2019cv62736
Defendant:
Justin Barroso
Plaintiff:
J.P. Morgan Securities LLC
Cause Of Action: 28 U.S.C. § 1332
J.P. Morgan Securities LLC v. Lopez-Villari
as 1:2019cv24049
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Pedro Lopez-Villari
Cause Of Action: 28 U.S.C. § 1332
MATTSON et al v. J.P. MORGAN SECURITIES LLC
as 9:2018cv81545
Respondent:
J.P. MORGAN SECURITIES LLC
Petitioner:
GNM ICBC LLC and GEORGE MATTSON
Cause Of Action: 15 U.S.C. § 0078
J.P. Morgan Securities LLC v. McBee
as 1:2017cv22620
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Mark McBee
Cause Of Action: 28 U.S.C. § 1332
Azcarraga et al v. J.P. Morgan Securities, LLC et al
as 1:2016cv22046
Plaintiff:
Jorge Burillo Azcarraga and LUZ Holdings PTE, Ltd.
Defendant:
J.P. Morgan Securities, LLC , J.P. Morgan (Suisse) S.A. and Jesus Fomperosa Perea
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. et al v. Brenlla et al
as 1:2015cv20528
Plaintiff:
JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC
Defendant:
Yulien Brenlla , Claudine M. Choquette and Alexander C.B. Barnard
Movant:
Gary S. Betensky
Cause Of Action: 28 U.S.C. § 1330
J.P. Morgan Chase Bank N.A. et al v. Zalkind et al
as 1:2014cv24545
Plaintiff:
J.P. Morgan Chase Bank N.A. and J.P Morgan Securities LLC
Defendant:
Michael Zalkind and John Williams
Cause Of Action: 28 U.S.C. § 1330
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