Cases 1 - 10 of 22
City of Miami General Employees & Sanitation Employees Retirement Trust v. Dimon et al
as 1:2023cv05459
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Stephen B. Burke, Todd A. Combs and others
Nominal Defendant:
JPMorgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Kasboske et al v. J.P. Morgan Chase Bank, NA et al
as 1:2023cv03552
Plaintiff:
George Kasboske, Hannah Kasboske and Kasboske Descendants Successors
Defendant:
J.P. Morgan Chase Bank, NA doing business as J.P. Morgan Home Finance L.L.C. et. al., Linda B. Bammann, James Bell and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon et al
as 1:2023cv03903
Plaintiff:
Operating Engineers Construction Industry and Miscellaneous Pension Fund and City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Ashley Bacon, Linda B. Bammann and others
Nominal Defendant:
JPMorgan Chase & Co.
Alternative Dispute Resolution (Adr) Provider:
Todd A. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tri Huynh v. Walmart, Inc., et al
as 22-16188
Plaintiff / Appellant:
TRI MINH HUYNH
Defendant / Appellee:
WALMART, INC., A Delaware corporation, DOUG MCMILLON, BRETT BIGGS and others
Defendant:
WAL-MART.COM USA LLC, RACHEL BRAND, GREGORY B. PENNER and others
Huynh v. Walmart, Inc. et al
as 3:2022cv00142
Plaintiff:
Tri Minh Huynh
Defendant:
Walmart, Inc., Wal-Mart.Com USA LLC, Doug McMillon and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CLERVRAIN et al v. DIMON et al
as 1:2021cv02918
Plaintiff:
MANETIONY CLERVRAIN, BRANDAKO, INC and ASHELEY CARMELLE DORSAINVILLE
Defendant:
JAMIE DIMON, ASHLEY BACON, LORI A. BEER and others
Cause Of Action: 42 U.S.C. § 1983
Nguyen v. McMillon et al
as 1:2021cv00551
Plaintiff:
Thuy Nguyen
Defendant:
M. Brett Biggs, Cesar Conde, Marissa A. Mayer and others
Nominal Defendant:
Walmart, Inc.
Abt v. Alvarez et al
as 1:2021cv00172
Defendant:
Cesar Conde, Michael T. Duke, James W. Breyer and others
Nominal Defendant:
Walmart, Inc.
Plaintiff:
Manuel Abt
Sawyer v. Dimon et al
as 2:2018cv11534
Plaintiff:
Shonnon Sawyer
Defendant:
James Dimon , Marianne Lake , JP Morgan Chase Bank N.A. and others
Garrett v. Pennymac Loan Services et al
as 3:2018cv00718
Plaintiff:
June Garrett
Defendant:
Pennymac Loan Services , Stanford L. Kurland , James K. Hunt and others
Cause Of Action: 42 U.S.C. § 1981
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