Cases 1 - 8 of 8
Broadway v. JP Morgan Chase & Co. et al
as 1:2011cv00398
Plaintiff:
John L. Broadway, III
Defendant:
HSBC Bank USA, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff:
Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2010cv05250
Plaintiff:
Clal Finance Derivatives Trading, Ltd.
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Murphy v. JPMorgan Chase & Co. et al
as 1:2010cv05226
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Connor G. Murphy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LJG Asset Management, Inc. v. JPMorgan Chase & Co. et al
as 1:2010cv05205
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
LJG Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Meckel v. JPMorgan Chase & Co. et al
as 1:2010cv05165
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Thomas Meckel
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Depaoli v. JPMorgan Chase & Co. et al
as 1:2010cv05054
Plaintiff:
Christopher Depaoli
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plumbers' & Pipefitters' Local #562 Supplemental Plan & Trust et al v. J.P. Morgan Acceptance Corporation I et al
as 2:2008cv01713
Plaintiff:
Plumbers' & Pipefitters' Local #562 Supplemental Plan & Trust, Plumbers' & Pipefitters' Local #562 Supplemental Plan & Trust, Plumbers' & Pipefitters' Local #562 Pension Fund and others
Defendant:
J.P. Morgan Acceptance Corporation I, J.P. Morgan Acceptance Corporation I, J.P.Morgan Alternative Loan Trust 2006-A1 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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