Cases 1 - 10 of 30
Doe 1 et al v. Government of the United States Virgin Islands et al
as 1:2023cv10301
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Government of the United States Virgin Islands, First Lady Cecile De Jongh, Governor Kenneth Mapp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Virgin Islands Water & Power Authority v. APR Energy PLC et al
as 1:2022cv08803
Plaintiff:
Virgin Islands Water & Power Authority
Defendant:
APR Energy PLC and Power Rental Op Co, LLC
Cause Of Action: 28 U.S.C. § 1332 pr Diversity-Petition for Removal
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
Poleo-Isava v. Helmwell Limited et al
as 1:2019cv06889
Plaintiff:
Rafael David Poleo-Isava
Defendant:
Helmwell Limited, A Bristish Virgin Islands Corporation, Jorge Casado-Salicetti, Helmwell Limited and others
Cause Of Action: 28 U.S.C. § 1332 fc
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
as 1:2018cv04673
Plaintiff:
Government Employees' Retirement System of the Virgin Islands
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
as 1:2018cv02830
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff:
Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff:
Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Giuffre v. Maxwell
as 1:2015cv07433
Plaintiff:
Virginia L. Giuffre
Defendant:
Ghislaine Maxwell
Respondent:
Sharon Churcher and Jeffrey Epstein
Applicant:
John Stanley Pottinger
Alternative Dispute Resolution (Adr) Provider:
John Doe
Not Classified By Court:
Nadia Marcinko
Interested Party:
Sarah Vickers, NYP Holdings, Inc., and Daily News, L.P.
Material Witne:
Sarah Ransome
Intervenor:
Alan M. Dershowitz, Michael Cernovich d/b/a Cernovich Media, Julie Brown and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
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