Cases 1 - 10 of 68
Plaintiff v. Defendant
as 5:2024cv00605
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv05471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kairos Investment Management Company LLC et al v. J. P. Morgan Securities LLC et al
as 8:2023cv01124
Plaintiff:
KAIROS INVESTMENT MANAGEMENT COMPANY LLC and KAIROS MANFORD PRIVATE EQUITY FUND I LP
Defendant:
J.P. MORGAN SECURITIES LLC, and JPMorgan Chase & Co., a Delaware Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv00786
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Justin Falahi v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv09449
Plaintiff:
Justin Falahi
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase and Co. and others
Cause Of Action: 28 U.S.C. § 1331
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Legendary Transport, LLC v. JPMorgan Chase & Co. et al
as 2:2020cv03636
Defendant:
JPMORGAN CHASE BANK, N.A.,, Citibank N.A., WELLS FARGO BANK, N.A and others
Plaintiff:
Legendary Transport, LLC
Cause Of Action: 15 U.S.C. § 15
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