Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant: JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant: Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Sonterra Capital Master Fund L v. UBS AG We have downloadable decisions or orders for this case
as 17-944
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Friedman et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv05899
Plaintiff: Richard Friedman and Carla Hirschhorn, et al
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P Morgan Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al We have downloadable decisions or orders for this case
as 1:2015cv05844
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff: Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff: John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant: JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff: JP Morgan Chase Bank, N.A.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Stichting Pensioenfonds ABP v. JPMorgan Chase & Co. et al
as 1:2012cv01398
Plaintiff: Stichting Pensioenfonds ABP
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corp. and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv05839
Plaintiff: Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06188
Plaintiff: Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
Allstate Bank et al v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv01869
Plaintiff: Allstate Bank , Allstate Insurance Company , Allstate Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JP Morgan Acquisition Corporation , J.P. Morgan Securities Inc. and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Bankruptcy Management Solutions, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 1:2010cv00926
Plaintiff: Bankruptcy Management Solutions, Inc. and BMS Holdings, Inc.
Defendant: JPMorgan Chase Bank, N.A., J.P. Morgan Securities, Inc. and JPMorgan Chase & Co. Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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