Cases 1 - 10 of 17
In re: JPMorgan Chase & Co
as 14-3245
Plaintiff:
James Baker, Derivately on behalf of JPMorgan Chase & Co.
Plaintiff - Appellant:
Wayne County Employees Retirement System
Defendant - Appellee:
James S. Dimon, James A. Bell, Crandall C. Bowles and others
Espinoza v. Dimon
as 14-1754
Plaintiff - Appellant:
Ernesto Espinoza, Derivatively on Behalf of JPMorgan Chase & Co.
Defendant:
William H. Gray, III
Defendant - Appellee:
James Dimon, Douglas L. Braunstein, Michael J. Cavanagh and others
Espinoza v. Dimon et al
as 1:2013cv02358
Plaintiff:
Ernesto Espinoza
Defendant:
James Dimon , Douglas L. Braunstein , Michael J. Cavanagh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
SILVERMAN v. STRANGFELD et al
as 2:2012cv06540
Plaintiff:
STEPHEN SILVERMAN
Defendant:
JOHN R. STRANGFELD , RICHARD J. CARBONE , MARK B. GRIER and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Wayne County Employees' Retirement System v. Dimon et al
as 1:2012cv07313
Plaintiff:
Wayne County Employees' Retirement System
Defendant:
James S. Dimon, James A. Bell, Crandall C. Bowles and others
Cause Of Action: 28 U.S.C. § 1331
Baker v. Dimon et al
as 1:2012cv03878
Plaintiff:
James Baker
Defendant:
James S. Dimon , James A. Bell , Crandall C. Bowles and others
Cause Of Action: 28 U.S.C. § 1332
Louisiana Municipal Police Employees Retirement System v. Dimon et al
as 1:2011cv06231
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
James Dimon, James S. Crown, William H. Gray, III and others
Cause Of Action: 28 U.S.C. § 1332
Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al
as 1:2009cv08795
Plaintiff:
Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Skandia Life Insurance Company Ltd. v. Kindler et al
as 1:2009cv08544
Plaintiff:
Skandia Life Insurance Company Ltd. and Skandia Life Insurance Company Ltd.
Defendant:
Jeffrey B. Kindler, Dennis A. Ausiello, Michael S. Brown and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Amalgamated Bank et al v. Ausiello et al
as 1:2009cv08363
Plaintiff:
Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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