Weshnak v. Cosmo
Defendant: Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12, Transact Futures, Alaron Trading Corporation, DBA Alaron Futures and Options, XYZ Corps 1 through 10, Agape World, Inc., Agape World Bridges LLC, John Does 1 through 20 and XYZ Corporations 1 through 15
Plaintiff - Appellant: Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti, Josephine Davi, individually and on behalf of any and all others similarly situated, George Sullivan, Kay Sullivan, Michael Tirelli, Kathleen Tirelli, Steve Bonnano, Roseann M. Bologna and All Plaintiffs
Defendant - Appellee: Bank of America, N.A. and MF Global Incorporated
Case Number: 11-3107
Filed: August 1, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Search for this case: Weshnak v. Cosmo
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Plaintiff - appellant: Marilyn Weshnak
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Erica C. Jung, individually and on behalf of all others similarly situated
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Talin Conti
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Josephine Davi, individually and on behalf of any and all others similarly situated
Represented By: Edward Y. Kroub
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Plaintiff - appellant: George Sullivan
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Kay Sullivan
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Michael Tirelli
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Kathleen Tirelli
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Steve Bonnano
Represented By: Edward Y. Kroub
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Plaintiff - appellant: Roseann M. Bologna
Represented By: Edward Y. Kroub
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Plaintiff - appellant: All Plaintiffs
Represented By: Edward Y. Kroub
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Defendant: Nicholas Cosmo
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Defendant: Agape Merchant Advance LLC
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Defendant: John Does 1 through 12
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Defendant: Transact Futures
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Defendant: Alaron Trading Corporation, DBA Alaron Futures and Options
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Defendant: XYZ Corps 1 through 10
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Defendant: Agape World, Inc.
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Defendant: Agape World Bridges LLC
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Defendant: John Does 1 through 20
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Defendant: XYZ Corporations 1 through 15
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Defendant - appellee: Bank of America, N.A.
Represented By: Michael Schissel
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Defendant - appellee: MF Global Incorporated
Represented By: Anthony L. Paccione
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