Cases 41 - 50 of 322
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Roll v. JPMorgan Chase & Co.
as 2:2020cv01090
Defendant:
JPMorgan Chase & Co.
Plaintiff:
Mary Roll
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roll v. JPMorgan Chase & Co.
as 1:2020cv01090
Defendant:
JPMorgan Chase & Co.
Plaintiff:
Mary Roll
Cause Of Action: 28 U.S.C. § 1332
Prakhin et al v. JPMorgan Chase Bank, N.A.
as 1:2019cv06737
Defendant:
JPMorgan Chase Bank, N.A. a/k/a JPMorgan Chase & Co.
Plaintiff:
Law Office of Yuriy Prakhin, P.C. and Yuriy Prakhin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lue v. JPMorgan Chase & Co. et al
as 1:2019cv09784
Defendant:
Kimberly Dauber, JPMorgan Chase & Co., Alex Khavin and others
Plaintiff:
Candice Lue
Cause Of Action: 28 U.S.C. § 1332 lb
Serengeti Express, LLC v. Chase Bank, N.A. et al
as 1:2019cv05487
Defendant:
Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff:
Serengeti Express, LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
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