Other Statutes Cases filed in New York
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff: Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant: American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff: British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant: American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff: Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant: JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
as 1:2011md02213
Plaintiff: Brian J. Beatty , Peter Laskaris , Paul D. Kaplan and others
Defendant: JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Kendal On Hudson, Inc. v. Bank of America, N.A. et al
as 1:2010cv09496
Plaintiff: Kendal On Hudson, Inc.
Defendant: Bank of America, N.A. , Merrill Lynch & Co., Inc. , UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Clal Finance Mutual Fund Management, Ltd. et al v. JPMorgan Chase & Co. et al
as 1:2010cv08392
Plaintiff: Clal Finance Mutual Fund Management, Ltd. and Marlene Stulbach
Defendant: JPMorgan Chase & Co., JPMorgan Clearing Corp., JP Morgan Securities Inc. and others
Cause Of Action: 07 U.S.C. § 1
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Chu v. Xinhua Finance Media Ltd. et al
as 1:2007cv06145
Plaintiff: Jiaju Chu, Jiaju Chu and Jiaju Chu
Defendant: Xinhua Finance Media Ltd., Fredy Bush, Shelly Singhal and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Darras v. Xinhua Finance Media, Ltd. et al
as 1:2007cv04144
Plaintiff: Joel Darras and Joel Darras
Defendant: Xinhua Finance Media, Ltd., Fredy Bush, Shelly Singhal and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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