Cases 1 - 6 of 6
Jordan et al v. Kingdom of Saudi Arabia
as 1:2018cv11776
Plaintiff:
Eugene LoIacono Jr., Rita Kaplan, Yuland Lathuillerie and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff:
Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant:
Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee:
JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff:
Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
as 1:2011md02213
Plaintiff:
Brian J. Beatty , Peter Laskaris , Paul D. Kaplan and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Plaintiff v. Defendant
as 1:2009cv00668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Lewis et al
as 6:2009cv06146
Plaintiff:
United States of America
Defendant:
Jeffrey Lewis, Countrywide Home Loans, Inc., Steuben County Department of Social Services and others
Cause Of Action: U.S. Government Plaintiff
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