Cases 1 - 10 of 29
JPMorgan Chase Bank, N.A. v. Javice et al
as 1:2022cv01621
Counter Defendant:
JPMorgan Chase Bank, N.A.
Counter Claimant:
Charlie Javice
Defendant:
Olivier Amar
Intervenor:
United States of America
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
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
Roper v. JPMorgan Chase Bank NA
as 7:2016cv00002
Receiver:
Richard B. Roper
Garnishee:
JPMorgan Chase Bank NA
Cause Of Action: Garnishment
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al
as 2:2015cv02923
Plaintiff:
Anne H Bradley, Jack Hornstein, Joseph Lipovich and others
Petitioner:
SunAmerica Asset Management, LLC and SEI Investments Management Corporation
Defendant:
J.P. Morgan Investment Management, Inc., JPMorgan Chase Bank, N.A. and JP Morgan Funds Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Friedman et al v. JPMorgan Chase & Co. et al
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
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
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
FRIEDMAN et al v. JPMORGAN CHASE & CO. et al
as 2:2014cv01988
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
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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