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
Search for this case: In Re: COMMODITY EXCHANGE, INC
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Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated
Represented By:
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Plaintiff: Peter Laskaris, On behalf of himself and all others similarly situated
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Plaintiff: Silver Futures
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Plaintiff: James D. Kensik
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Plaintiff: Valerie Kam
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Plaintiff: James Akers
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Plaintiff: John Murphy
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Plaintiff: CLAL Finance Derivatives Trading Ltd., on behalf of itself and all others similarly situated
Represented By:
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Plaintiff: Connor G. Murphy, on behalf of himself and all others similarly situated
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Plaintiff: William Hearn, individually and on behalf of all others similarly situated
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Plaintiff: Eleanor Crosswhite
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Plaintiff: Thomas Crosswhite
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Plaintiff: Jeffrey R. Current, on behalf of themselves and all others similarly situated
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Plaintiff: Tamara Current
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Plaintiff: Robert Goltermann
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Plaintiff: Todd R. Iliff
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Plaintiff: Jeffrey Lewis, Trustee for William O. Lewis and Jacquelyn J. Lewis
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Plaintiff: Arlyn James Miller
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Plaintiff: Thomas Meckel, on behalf of himself and all others similarly situated
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Plaintiff: LJG Asset Management, Inc., on behalf of itself and all others similarly situated
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Plaintiff: John L. Broadway, III, individually and on behalf of all others similarly situated
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Plaintiff: AIS Capital Management, LLC
Represented By:
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Plaintiff: AIS Futures Management, LLC
Represented By:
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Plaintiff: Teresa Cracraft
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Plaintiff: H. Brad Antin
Represented By:
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Plaintiff: Connie Antin
Represented By:
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Plaintiff: Arthur Tonelli, on behalf of themselves and all others similarly situated
Represented By:
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Plaintiff: Nicholis Repke, on behalf of himself and all others similarly situated
Represented By:
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Defendant - appellee: JP Morgan Chase & Co.
Represented By: Amanda Flug Davidoff
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Defendant - appellee: JP Morgan Clearing Corp.
Represented By: Amanda Flug Davidoff
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Defendant - appellee: JP Morgan Securities Inc.
Represented By: Amanda Flug Davidoff
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Defendant - appellee: J.P. Morgan Futures Inc.
Represented By: Amanda Flug Davidoff
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Defendant - appellee: HSBC Holdings plc
Represented By: Michael R. Lazerwitz
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Defendant - appellee: HSBC Securities (USA) Inc.
Represented By: Michael R. Lazerwitz
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Defendant - appellee: HSBC Bank USA, National Association
Represented By: Michael R. Lazerwitz
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Defendant - appellee: John Does, 1-10
Represented By:
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Defendant - appellee: National Association
Represented By:
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Defendant - appellee: John Does, 11-20
Represented By:
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