Cases 21 - 30 of 74
Logerfo v. JPMorgan Chase Bank, National Association et. al.
as 2:2019cv02019
Defendant:
JPMorgan Chase Bank, National Association, JPMorgan Chase Bank, N.A. and The Chase Manhattan Bank, N.A.
Plaintiff:
Stephen Logerfo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2019cv02048
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Logerfo v. JPMorgan Chase Bank, National Association et al
as 1:2019cv02019
Defendant:
JPMorgan Chase Bank, National Association, JPMorgan Chase Bank, N.A. and The Chase Manhattan Bank, N.A.
Plaintiff:
Stephen Logerfo
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JPMorgan Chase Bank, National Association v. Moore
as 3:2018cv01326
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Johnny Ray Moore
Cause Of Action: 28 U.S.C. § 1332
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
as 1:2018cv04673
Plaintiff:
Government Employees' Retirement System of the Virgin Islands
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Boston Retirement System v. Banco Santander S.A. et al
as 1:2018cv04294
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Plaintiff:
Boston Retirement System
Cause Of Action: 15 U.S.C. § 15
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff:
Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
as 1:2018cv02830
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff:
Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff:
Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
The Berkshire Bank v. Bank of America Corporation
as 18-718
Plaintiff:
Government Development Bank for Puerto Rico and Directors Financial Group
Petitioner:
The Berkshire Bank, individually and on behalf of all others similarly situated
Respondent:
Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Defendant:
Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association and others
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