Cases 1 - 10 of 33
J.P. Morgan Securities LLC v. Sitarski
as 2:2024cv10446
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Matthew D. Sitarski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Al-Mooshi
as 5:2024cv10152
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Nader Joseph Al-Mooshi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
J.P. Morgan Securities LLC v. Michael
as 5:2023cv10062
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Joseph A. Michael
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
J.P. Morgan Securities, LLC v. Duncan, III
as 2:2022cv11732
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
Lewis Duncan, III
Petitioner:
Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities, LLC v. Anderson
as 2:2022cv11657
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
David M. Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Riley
as 1:2020cv00736
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Ryan Riley
Cause Of Action: 28 U.S.C. § 1332
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CIBC Bank USA v. ISI Security Group, Inc. et al
as 2:2018mc50998
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., ISI Detention Contracting Group, Inc., Detention Contracting Group, Ltd. and others
Receiver:
Scott E. Eisenberg
Federal Trade Commission v. Florida, State of et al
as 2:2018mc50518
Plaintiff:
Federal Trade Commission and Florida, State of
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
E*Trade Securities, LLC et al v. Slusarczyk
as 5:2018cv10309
Plaintiff:
E*Trade Securities, LLC and E-Trade Financial Corporation
Defendant:
Joshua N. Slusarczyk
Cause Of Action: 28 U.S.C. § 1332
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