Russell Dusek, et al v. JP Morgan Chase & Co., et al

Justia Dockets & Filings Eleventh Circuit U.S. Court of Appeals, Eleventh Circuit Russell Dusek, et al v. JP Morgan Chase & Co., et al

Russell Dusek, et al v. JP Morgan Chase & Co., et al

Plaintiff - Appellant:	RUSSELL DUSEK, MARSHA PESHKIN, DAVID ABEL, DONALD A. BENJAMIN, CAROL DIFAZIO, as TIC, BEN HELLER, WARREN M. HELLER, NORMA HILL, JABA ASSOCIATES, CAROL KAMENSTEIN, PETER KAMENSTEIN, TRACY KAMENSTEIN, PEERSTATE EQUITY FUND, LP, Robert Getz, RAR ENTREPRENEURIAL FUND, LTD., JUDITH RECHLER, SAGE ASSOCIATES, JEFFREY SHANKMAN, LORI SIROTKIN, STONY BROOK FOUNDATION, YESOD TRUST, MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST, FREDERICK AND SUSAN KONIGSBERG JTWROS, EDYNE GORDON AS EXECUTRIX OF THE ESTATE OF ALLEN GORDON, JOEL BUSEL REVOCABLE TRUST, SANDRA BUSEL REVOCABLE TRUST, ROBERT YAFFE, PALMER FAMILY TRUST, MARTIN LIFTON, MARLENE KRAUSS, SLOAN KAMENSTEIN, JOAN ROMAN, WILENITZ TRUST U/ART FOURTH O/W/O ISREAL WILENITZ, ROBERT ROMAN, JEROME GOODMAN, FRANK & CAROL DIFAZIO AS TIC, EUGENE KISSINGER TRUST U/A/D/ 12/6/99 and NANCY DVER-COHEN REV TST DTD 11/20/00, NANCY DVER-COHEN AND RALPH H. COHEN TSTEES
Defendant - Appellee:	JP MORGAN CHASE & CO., JP MORGAN CHASE BANK N.A., J.P. MORGAN SECURITIES LLC, J.P. MORGAN SECURITIES, LTD., JOHN HOGAN and RICHARD CASSA
Case Number:	15-14463
Filed:	October 6, 2015
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	Securities, Commodities, Exchange

Opinions

We have the following opinions for this case:

Date Filed	Description
August 10, 2016	Dusek v. JPMorgan Chase & Co.

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Russell Dusek, et al v. JP Morgan Chase & Co., et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: RUSSELL DUSEK
Represented By:	Helen Davis Chaitman
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: MARSHA PESHKIN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: DAVID ABEL
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: DONALD A. BENJAMIN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: CAROL DIFAZIO, as TIC
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: BEN HELLER
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: WARREN M. HELLER
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: NORMA HILL
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: JABA ASSOCIATES
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: CAROL KAMENSTEIN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: PETER KAMENSTEIN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: TRACY KAMENSTEIN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: PEERSTATE EQUITY FUND, LP, Robert Getz
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: RAR ENTREPRENEURIAL FUND, LTD.
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: JUDITH RECHLER
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: SAGE ASSOCIATES
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: JEFFREY SHANKMAN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: LORI SIROTKIN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: STONY BROOK FOUNDATION
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: YESOD TRUST
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: MELVIN H. AND LEONA GALE JOINT REVOCABLE LIVING TRUST
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: FREDERICK AND SUSAN KONIGSBERG JTWROS
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: EDYNE GORDON AS EXECUTRIX OF THE ESTATE OF ALLEN GORDON
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: JOEL BUSEL REVOCABLE TRUST
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: SANDRA BUSEL REVOCABLE TRUST
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: ROBERT YAFFE
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: PALMER FAMILY TRUST
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: MARTIN LIFTON
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: MARLENE KRAUSS
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: SLOAN KAMENSTEIN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: JOAN ROMAN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: WILENITZ TRUST U/ART FOURTH O/W/O ISREAL WILENITZ
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: ROBERT ROMAN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: JEROME GOODMAN
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: FRANK & CAROL DIFAZIO AS TIC
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: EUGENE KISSINGER TRUST U/A/D/ 12/6/99
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: NANCY DVER-COHEN REV TST DTD 11/20/00, NANCY DVER-COHEN AND RALPH H. COHEN TSTEES
Represented By:	Helen Davis Chaitman
Represented By:	John Kevin Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JP MORGAN CHASE & CO.
Represented By:	John Ford Savarese
Represented By:	Carlos Juan Canino
Represented By:	Stephen R. DiPrima
Represented By:	Emil A. Kleinhaus
Represented By:	Grace Lee Mead
Represented By:	Eugene E. Stearns
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JP MORGAN CHASE BANK N.A.
Represented By:	John Ford Savarese
Represented By:	Carlos Juan Canino
Represented By:	Stephen R. DiPrima
Represented By:	Emil A. Kleinhaus
Represented By:	Grace Lee Mead
Represented By:	Eugene E. Stearns
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: J.P. MORGAN SECURITIES LLC
Represented By:	John Ford Savarese
Represented By:	Carlos Juan Canino
Represented By:	Stephen R. DiPrima
Represented By:	Emil A. Kleinhaus
Represented By:	Grace Lee Mead
Represented By:	Eugene E. Stearns
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: J.P. MORGAN SECURITIES, LTD.
Represented By:	John Ford Savarese
Represented By:	Carlos Juan Canino
Represented By:	Stephen R. DiPrima
Represented By:	Emil A. Kleinhaus
Represented By:	Grace Lee Mead
Represented By:	Eugene E. Stearns
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOHN HOGAN
Represented By:	John Ford Savarese
Represented By:	Carlos Juan Canino
Represented By:	Stephen R. DiPrima
Represented By:	Emil A. Kleinhaus
Represented By:	Grace Lee Mead
Represented By:	Eugene E. Stearns
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: RICHARD CASSA
Represented By:	John Ford Savarese
Represented By:	Carlos Juan Canino
Represented By:	Stephen R. DiPrima
Represented By:	Emil A. Kleinhaus
Represented By:	Grace Lee Mead
Represented By:	Eugene E. Stearns
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?