In Re: COMMODITY EXCHANGE, INC

In Re: COMMODITY EXCHANGE, INC

Plaintiff:	Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures, James D. Kensik, Valerie Kam, James Akers, John Murphy, CLAL Finance Derivatives Trading Ltd., on behalf of itself and all others similarly situated, Connor G. Murphy, on behalf of himself and all others similarly situated, William Hearn, individually and on behalf of all others similarly situated, Eleanor Crosswhite, Thomas Crosswhite, Jeffrey R. Current, on behalf of themselves and all others similarly situated, Tamara Current, Robert Goltermann, Todd R. Iliff, Jeffrey Lewis, Trustee for William O. Lewis and Jacquelyn J. Lewis, Arlyn James Miller, Thomas Meckel, on behalf of himself and all others similarly situated, LJG Asset Management, Inc., on behalf of itself and all others similarly situated, John L. Broadway, III, individually and on behalf of all others similarly situated, AIS Capital Management, LLC, AIS Futures Management, LLC, Teresa Cracraft, H. Brad Antin, Connie Antin, Arthur Tonelli, on behalf of themselves and all others similarly situated and Nicholis Repke, on behalf of himself and all others similarly situated
Plaintiff - Appellant:	Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated, Carl F. Loeb, on behalf of himself and all others similarly situated, Christopher DePaoli, on behalf of himself and all others similarly situated, Wayne W. Willetz, CLAL Finance Mutual Fund Management, Ltd., Marlene Stulbach, Keith Wagner, Robert Hurt, Alan J. Antin, Crystal Investment Partners LLC, Paul Feldman, Gordon Kost, Teresa Kuhn, Shawn Kuo, Kevin J. Maher, J. Scott Nicholson, Robert Nepo, Vincent Yacavino, Gamma Traders I, LLC, Steven B. Crystal, Trustee for the Estate of Norman S. Crystal and Rebecca A. Hougher
Defendant - Appellee:	JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc., J.P. Morgan Futures Inc., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC Bank USA, National Association, John Does, 1-10, National Association and John Does, 11-20
Case Number:	13-1416
Filed:	April 17, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

Access additional case information on PACER

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

Search for this case: In Re: COMMODITY EXCHANGE, INC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Peter Laskaris, On behalf of himself and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Silver Futures
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: James D. Kensik
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Valerie Kam
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: James Akers
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: John Murphy
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: CLAL Finance Derivatives Trading Ltd., on behalf of itself and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Connor G. Murphy, on behalf of himself and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: William Hearn, individually and on behalf of all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Eleanor Crosswhite
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Thomas Crosswhite
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Jeffrey R. Current, on behalf of themselves and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Tamara Current
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Robert Goltermann
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Todd R. Iliff
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Jeffrey Lewis, Trustee for William O. Lewis and Jacquelyn J. Lewis
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Arlyn James Miller
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Thomas Meckel, on behalf of himself and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: LJG Asset Management, Inc., on behalf of itself and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: John L. Broadway, III, individually and on behalf of all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: AIS Capital Management, LLC
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: AIS Futures Management, LLC
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Teresa Cracraft
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: H. Brad Antin
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Connie Antin
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Arthur Tonelli, on behalf of themselves and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Nicholis Repke, on behalf of himself and all others similarly situated
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Paul D. Kaplan
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Eric Nalven, on behalf of himself and all others similarly situated
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Carl F. Loeb, on behalf of himself and all others similarly situated
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Christopher DePaoli, on behalf of himself and all others similarly situated
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Wayne W. Willetz
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: CLAL Finance Mutual Fund Management, Ltd.
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Marlene Stulbach
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Keith Wagner
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Robert Hurt
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Alan J. Antin
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Crystal Investment Partners LLC
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Paul Feldman
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Gordon Kost
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Teresa Kuhn
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Shawn Kuo
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Kevin J. Maher
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: J. Scott Nicholson
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Robert Nepo
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Vincent Yacavino
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Gamma Traders I, LLC
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Steven B. Crystal, Trustee for the Estate of Norman S. Crystal
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: Rebecca A. Hougher
Represented By:	Christopher Lovell
Represented By:	Steve W. Berman
Represented By:	W. Joseph Bruckner
Represented By:	Michael Morris Buchman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Jay W. Eisenhofer
Represented By:	Geoffrey M. Horn
Represented By:	Robert N. Kaplan
Represented By:	Jeffrey A. Klafter
Represented By:	David E. Kovel
Represented By:	Samuel J. Lieberman
Represented By:	Bernard Persky
Represented By:	J. Douglas Richards
Represented By:	Robert S. Schachter
Represented By:	Bruce Lee Simon
Represented By:	Peggy J. Wedgworth
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JP Morgan Chase & Co.
Represented By:	Amanda Flug Davidoff
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JP Morgan Clearing Corp.
Represented By:	Amanda Flug Davidoff
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JP Morgan Securities Inc.
Represented By:	Amanda Flug Davidoff
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: J.P. Morgan Futures Inc.
Represented By:	Amanda Flug Davidoff
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HSBC Holdings plc
Represented By:	Michael R. Lazerwitz
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HSBC Securities (USA) Inc.
Represented By:	Michael R. Lazerwitz
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HSBC Bank USA, National Association
Represented By:	Michael R. Lazerwitz
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: John Does, 1-10
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: National Association
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: John Does, 11-20
Represented By:
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	[ Unicourt \| 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?