Demaria et al v. Gisbex Clearing Corporation, S.A. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Demaria et al v. Gisbex Clearing Corporation, S.A. et al

Demaria et al v. Gisbex Clearing Corporation, S.A. et al

Plaintiff:	Carlo Demaria, Jimmy Demaria, Mauro Marchioni, Giuseppe Demaria and Municipal Web Portal Systems, Inc.
Defendant:	Gisbex Clearing Corporation, S.A., Moneyline Brokers, Sandias Azucaradas Jem, S.A., Bastille Advisors, Inc., Bayswater, Inc., David K. Rushing, Michael Rushing, Robin Rushing, Roger G. Coleman and Cynthia A. Taylor
Case Number:	1:2010cv20426
Filed:	February 10, 2010
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Donald L. Graham
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 0078 Securities Exchange Act
Jury Demanded By:	Plaintiff

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Plaintiff: Carlo Demaria
Represented By:	Michael Andrew Stegawski
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Plaintiff: Jimmy Demaria
Represented By:	Michael Andrew Stegawski
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Plaintiff: Mauro Marchioni
Represented By:	Michael Andrew Stegawski
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Plaintiff: Giuseppe Demaria
Represented By:	Michael Andrew Stegawski
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Plaintiff: Municipal Web Portal Systems, Inc.
Represented By:	Michael Andrew Stegawski
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Defendant: Gisbex Clearing Corporation, S.A.
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Defendant: Moneyline Brokers
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Defendant: Sandias Azucaradas Jem, S.A.
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Defendant: Bastille Advisors, Inc.
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Defendant: Bayswater, Inc.
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Defendant: David K. Rushing
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Defendant: Michael Rushing
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Defendant: Robin Rushing
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Defendant: Roger G. Coleman
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Defendant: Cynthia A. Taylor
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