Cases 1 - 10 of 19
J.P. Morgan Securities LLC v. Sitarski
as 2:2024cv10446
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Matthew D. Sitarski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Al-Mooshi
as 5:2024cv10152
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Nader Joseph Al-Mooshi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
J.P. Morgan Securities LLC v. Michael
as 5:2023cv10062
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Joseph A. Michael
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
J.P. Morgan Securities, LLC v. Duncan, III
as 2:2022cv11732
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
Lewis Duncan, III
Petitioner:
Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities, LLC v. Anderson
as 2:2022cv11657
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
David M. Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Riley
as 1:2020cv00736
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Ryan Riley
Cause Of Action: 28 U.S.C. § 1332
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
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