Silva v. JPMorgan Chase & Co. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:10-cv-08565
District Judge Robert P. Patterson, presiding
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District Judge Robert P. Patterson
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Parties
No Logo Tekoa Silva, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED David H. Fink +1 810 851 4111

Represented by Kaplan Fox & Kilsheimer LLP

Represented by The Miller Law Firm, PC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED E. Powell Miller +1 248 841 2200 +1 248 652 2852 epm@millerlawpc.com
v.
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Bank USA, National Association"
HSBC Holdings PLC HSBC Holdings PLC, Defendant
Officer/Director, Republic New York Corp
HSBC Securities USA, Inc. HSBC Securities USA, Inc., Defendant
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant
No Logo J.P. Morgan Futures Inc., Defendant
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMorgan Chase & Co."
Attributes
Citation Section 15 U.S.C. § 1
Nature of Suit 410 - Anti-Trust
Timeline
  Entries (4) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 4 Filed: 11/22/2010, Entered: None Court Filing
STIPULATION AND [PROPOSED] ORDER: 1. Stipulating Defendants need not answer, move to dismiss or otherwise respond to the Complaint until after the JPML rules on whether to transfer this Action as part of MDL No. 2213. 2. Stipulating Defendants shall have 60 days to answer, move to dismiss or otherwise respond to the operative complaint in this Action from the earlier of (l) the filing of a consolidated amended complaint in MDL No. 2213, or (2) service of the JPML's decision that this Action will not be transferred as part of MDL No. 2213. 3. The entry into this Stipulation shall not constitute a waiver of any defense. (See STIPULATION AND ORDER as set forth) (Signed by Judge Robert P. Patterson on 11/22/2010) (lnl) (Entered: 11/22/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 11/19/2010, Entered: None Court Filing
NOTICE OF CASE ASSIGNMENT to Judge Robert P. Patterson. Judge Unassigned is no longer assigned to the case. (sjo) (Entered: 11/22/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 11/12/2010, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tekoa Silva.(ama) (ama). (Entered: 11/16/2010)
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Blank 1 Filed: 11/12/2010, Entered: None
COMPLAINT against HSBC Bank USA, National Association, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Clearing Corp., J.P. Morgan Futures Inc., J.P. Morgan Securities Inc., JPMorgan Chase & Co. (Filing Fee $ 350.00, Receipt Number 921253)Document filed by Tekoa Silva.(ama) (ama). (Entered: 11/16/2010)
LREF

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