Omaha Foreign Exchange, LLC v. Advanced Markets, LLC et al
Plaintiff: Omaha Foreign Exchange, LLC
Defendant: Macquarie Holdings (USA), Inc., Macquarie Americas Corp., Macquarie Bank Limited, Anthony Peter Brocco, Lachlan Green, Advanced Markets Holding, LLC and Advanced Markets, LLC
Case Number: 8:2012cv00275
Filed: August 6, 2012
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Richard G. Kopf
Presiding Judge: Cheryl R. Zwart
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 28, 2012 Opinion or Order Filing 9 ORDER granting 8 Motion to Withdraw as Attorney. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
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Search for this case: Omaha Foreign Exchange, LLC v. Advanced Markets, LLC et al
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Plaintiff: Omaha Foreign Exchange, LLC
Represented By: Nicholas P. Iavarone
Represented By: Laurence M. Landsman
Represented By: Nora M. Kane
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Defendant: Macquarie Holdings (USA), Inc.
Represented By: Keith A. Harvat
Represented By: Brittney J. Krause
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Defendant: Macquarie Americas Corp.
Represented By: Keith A. Harvat
Represented By: Brittney J. Krause
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Defendant: Macquarie Bank Limited
Represented By: Keith A. Harvat
Represented By: Brittney J. Krause
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Defendant: Anthony Peter Brocco
Represented By: Keith A. Harvat
Represented By: Brittney J. Krause
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Defendant: Lachlan Green
Represented By: Keith A. Harvat
Represented By: Brittney J. Krause
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Defendant: Advanced Markets Holding, LLC
Represented By: Brittney J. Krause
Represented By: Keith A. Harvat
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Defendant: Advanced Markets, LLC
Represented By: Brittney J. Krause
Represented By: Keith A. Harvat
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