Farner et al v. Schwartz et al

Plaintiff: Aurelius Fund, LLC, Green Valley Trading, LLC, Essex Fund, LLC, Tiberius Trading, LLC, Matt Farner, Mary Beth Farner Giacomo, Misty Harbor, LLC, GRM Management, LLC, Greg Kirby, Lynn Kirby, Rodney Kirby, Heidi Kirby, Kirby Management, LLC, Rutherford Trading, LLC, Brandel Fund, LLC, Pawn Trading, LLC, RRK Consulting, LLC, Ofenpass Fund, LLC, Rook Trading, LLC and RRK Brouse Fund, LLC
Defendant: Warwick Trading, LLC, Sugarloaf Fund, LLC, John Rogers, Rogers & Associates, Superior Trading, LLC, Jetstream Business Limited, Michael N. Schwartz, Multinational Strategies LLC, Coastal Trading, LLC, Agresti & Associates, LLC, Seyfarth Shaw, LLP, Orchard Financial Group, Thomas J. Agresti, Larry Fedro & Associates, P.A. and Larry Fedro
Case Number: 1:2013cv00196
Filed: January 11, 2013
Court: Illinois Northern District Court
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: Suzanne B. Conlon
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff

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Plaintiff: Aurelius Fund, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Green Valley Trading, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Essex Fund, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Tiberius Trading, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Matt Farner
Represented By: Jeven R Sloan
Represented By: Craig S. Mielke
Represented By: David R Deary
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Plaintiff: Mary Beth Farner Giacomo
Represented By: Jeven R Sloan
Represented By: Craig S. Mielke
Represented By: David R Deary
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Plaintiff: Misty Harbor, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: GRM Management, LLC
Represented By: Jeven R Sloan
Represented By: Craig S. Mielke
Represented By: David R Deary
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Plaintiff: Greg Kirby
Represented By: Jeven R Sloan
Represented By: David R Deary
Represented By: Craig S. Mielke
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Plaintiff: Lynn Kirby
Represented By: Jeven R Sloan
Represented By: Craig S. Mielke
Represented By: David R Deary
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Plaintiff: Rodney Kirby
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Heidi Kirby
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Kirby Management, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Rutherford Trading, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Brandel Fund, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Pawn Trading, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: RRK Consulting, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Ofenpass Fund, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: Rook Trading, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Plaintiff: RRK Brouse Fund, LLC
Represented By: David R Deary
Represented By: Craig S. Mielke
Represented By: Jeven R Sloan
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Defendant: Warwick Trading, LLC
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Defendant: Sugarloaf Fund, LLC
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Defendant: John Rogers
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Defendant: Rogers & Associates
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Defendant: Superior Trading, LLC
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Defendant: Jetstream Business Limited
Represented By: Thomas Jason Kennedy
Represented By: Gerald G. Saltarelli
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Defendant: Michael N. Schwartz
Represented By: Michael B. Roche
Represented By: Lawrence Andrew Brehm
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Defendant: Multinational Strategies LLC
Represented By: Michael B. Roche
Represented By: Lawrence Andrew Brehm
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Defendant: Coastal Trading, LLC
Represented By: Michael B. Roche
Represented By: Lawrence Andrew Brehm
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Defendant: Agresti & Associates, LLC
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Defendant: Seyfarth Shaw, LLP
Represented By: Matthew J. Gehringer
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Defendant: Orchard Financial Group
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Defendant: Thomas J. Agresti
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Defendant: Larry Fedro & Associates, P.A.
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Defendant: Larry Fedro
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