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

Justia Dockets & Filings Eleventh Circuit Florida Middle District Dusek et al v. JP Morgan Chase & Co. et al

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

Plaintiff:	Russell Dusek, Marsha Peshkin, William Jay Cohen, Eleanor Cohen, Ronnie Sue Ambrosino, Brad Avergon, Cynthia Avergon, David Abel, The Celeste & Adam Bartos Charitable Trust, Donald A. Benjamin, Joel Busel, Sandra Busel, Frank Difazio, Carol Difazio, Bruno L. DiGiulian, Elins Family Trust, Leonard Forrest, Melvin Gale, Elliot J. Goldstein, MD PC money purchase pension trust, Toby Harwood, Ben Heller, Warren M. Heller, Norma Hill, JABA Associates, Gloria S. Jaffe, Carol Kamenstein, David Kamenstein, Peter Kamenstein, Tracy Kamenstein, Fred Konigsberg, Eugene Kissinger, G. Bruce Lifton, Linda Lifton, Armand Lindenbaum, Robert C. Luker, David R. Markin, David R. Markin 2003 Trust, Miller Partnership, Peerstate Equity Fund, LP, William M. Pressman, RAR Entrepreneurial Fund, LTD., Judith Rechler, Judd Robbins, Sage Associates, Jeffrey Shankman, Lori Sirotkin, Stony Brook Foundation, WDG Associates, Inc. and Yesod Trust
Defendant:	JP Morgan Chase & Co., JP Morgan Chase Bank N.A., J.P. Morgan Securities LLC and J.P. Morgan Securities, LTD.
Case Number:	2:2014cv00184
Filed:	March 28, 2014
Court:	U.S. District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	Collier
Presiding Judge:	John E. Steele
Presiding Judge:	Carol Mirando
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0078
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 17, 2015	Filing 82 OPINION AND ORDER granting 55 Defendants' Motion to Dismiss the Second Amended Complaint. Counts One and Nine are dismissed with prejudice and the remaining counts are dismissed without prejudice. The Clerk shall enter judgment accordingly, terminate all pending motions and deadlines as moot, and close the file. See Opinion and Order for details. Signed by Judge John E. Steele on 9/17/2015. (MAB)

Date Filed

Document Text

September 17, 2015

Filing 82 OPINION AND ORDER granting 55 Defendants' Motion to Dismiss the Second Amended Complaint. Counts One and Nine are dismissed with prejudice and the remaining counts are dismissed without prejudice. The Clerk shall enter judgment accordingly, terminate all pending motions and deadlines as moot, and close the file. See Opinion and Order for details. Signed by Judge John E. Steele on 9/17/2015. (MAB)

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Plaintiff: Russell Dusek
Represented By:	Michael R. Whitt
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Plaintiff: Marsha Peshkin
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Plaintiff: William Jay Cohen
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Plaintiff: Eleanor Cohen
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Plaintiff: Ronnie Sue Ambrosino
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Plaintiff: Brad Avergon
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Plaintiff: Cynthia Avergon
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Plaintiff: David Abel
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Plaintiff: The Celeste & Adam Bartos Charitable Trust
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Plaintiff: Donald A. Benjamin
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Plaintiff: Joel Busel
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Plaintiff: Sandra Busel
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Plaintiff: Frank Difazio
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Plaintiff: Carol Difazio
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Plaintiff: Bruno L. DiGiulian
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Plaintiff: Elins Family Trust
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Plaintiff: Leonard Forrest
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Plaintiff: Melvin Gale
Represented By:	Michael R. Whitt
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Plaintiff: Elliot J. Goldstein
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Plaintiff: MD PC money purchase pension trust
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Plaintiff: Toby Harwood
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Plaintiff: Ben Heller
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Plaintiff: Warren M. Heller
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Plaintiff: Norma Hill
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Plaintiff: JABA Associates
Represented By:	Michael R. Whitt
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Plaintiff: Gloria S. Jaffe
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Plaintiff: Carol Kamenstein
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Plaintiff: David Kamenstein
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Plaintiff: Peter Kamenstein
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Plaintiff: Tracy Kamenstein
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Plaintiff: Linda Lifton
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Plaintiff: Robert C. Luker
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Plaintiff: David R. Markin
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Plaintiff: David R. Markin 2003 Trust
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Plaintiff: Miller Partnership
Represented By:	Michael R. Whitt
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Plaintiff: Peerstate Equity Fund, LP
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Plaintiff: William M. Pressman
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Plaintiff: RAR Entrepreneurial Fund, LTD.
Represented By:	Michael R. Whitt
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Plaintiff: Judith Rechler
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Plaintiff: Judd Robbins
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Plaintiff: Sage Associates
Represented By:	Michael R. Whitt
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Plaintiff: Jeffrey Shankman
Represented By:	Michael R. Whitt
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Plaintiff: Lori Sirotkin
Represented By:	Michael R. Whitt
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Plaintiff: Stony Brook Foundation
Represented By:	Michael R. Whitt
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Plaintiff: WDG Associates, Inc.
Represented By:	Michael R. Whitt
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Plaintiff: Yesod Trust
Represented By:	Michael R. Whitt
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Defendant: JP Morgan Chase & Co.
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Defendant: JP Morgan Chase Bank N.A.
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Defendant: J.P. Morgan Securities LLC
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Defendant: J.P. Morgan Securities, LTD.
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