Cases filed in New York
Cases 21 - 30 of 112
Depaoli v. JPMorgan Chase & Co. et al
as 1:2011cv00862
Plaintiff: Christopher Depaoli
Defendant: JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 15
Connolly v. JP Morgan Chase & Co. et al
as 1:2011cv00880
Plaintiff: Brian P. Connolly
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff: Peconic Landing at Southhold, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
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
Antin et al v. JPMorgan Chase & Co. et al
as 1:2010cv09575
Plaintiff: Alan J. Antin , Teresa Cracraft , H. Brad Antin and others
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Berkson v. JP Morgan Chase & Co. et al
as 1:2010cv09386
Plaintiff: Eve Berkson
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Montgomery v. JP Morgan Chase & Co. et al
as 1:2010cv09376
Plaintiff: Peter Montgomery
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 07 U.S.C. § 1
Gamma Traders I, LLC v. JP Morgan Chase & Co. et al
as 1:2010cv09179
Plaintiff: Gamma Traders I, LLC
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Ralli v. JP Morgan Chase & Co. et al
as 1:2010cv09136
Plaintiff: Peter Ralli
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25

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