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February 19, 2014

Central Laborers Pension Fund et al v. Dimon et al

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Case Number:

1:14-cv-01041

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Derivative Litigation

Judge:

Paul A. Crotty

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 23, 2014

    JPMorgan Ducks Suit Claiming Leaders Knew Of Madoff Fraud

    A New York federal judge on Wednesday tossed a shareholder derivative action claiming JPMorgan Chase & Co. leaders knew Bernard Madoff was engaged in fraud but turned a blind eye to preserve its lucrative profits from Madoff-related business, finding it didn't plead particularized facts.

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