Northern Bay Limited et al v. Balasubramanyam et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Northern Bay Limited et al v. Balasubramanyam et al

Northern Bay Limited et al v. Balasubramanyam et al

Plaintiff:	Northern Bay Limited and Philip Joseph Bandalos
Defendant:	Matthew Haase, Kovilnkuntla Balasubramanyam, FxCentral Inc., FxCentral Inc US, FxCentral Inc UK, FxCentral Ltd, NZ, FxCentral Financials PVT. LTD. India, FxCentral Commercial Brokerage LLC, UAE, FxCentral Bullion Financial Services PVT. LTD, NZ, First Derivatives (Ireland) Limited, Kelly Wright, Edward Preston and Scott Hicks
Case Number:	1:2011cv02014
Filed:	March 23, 2011
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Charles P. Kocoras
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Defendant: Matthew Haase
Represented By:	Nicholas P. Iavarone
Represented By:	Laurence M. Landsman
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Defendant: Kovilnkuntla Balasubramanyam
Represented By:	Laurence M. Landsman
Represented By:	Nicholas P. Iavarone
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Defendant: FxCentral Inc.
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Defendant: FxCentral Inc US
Represented By:	Laurence M. Landsman
Represented By:	Nicholas P. Iavarone
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Defendant: FxCentral Inc UK
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Defendant: FxCentral Ltd, NZ
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Defendant: FxCentral Financials PVT. LTD. India
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Defendant: FxCentral Commercial Brokerage LLC, UAE
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Defendant: FxCentral Bullion Financial Services PVT. LTD, NZ
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Defendant: First Derivatives (Ireland) Limited
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Defendant: Kelly Wright
Represented By:	Nicholas P. Iavarone
Represented By:	Laurence M. Landsman
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Defendant: Edward Preston
Represented By:	Nicholas P. Iavarone
Represented By:	Laurence M. Landsman
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Defendant: Scott Hicks
Represented By:	Nicholas P. Iavarone
Represented By:	Laurence M. Landsman
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Plaintiff: Northern Bay Limited
Represented By:	Donald H. Segel
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Plaintiff: Philip Joseph Bandalos
Represented By:	Donald H. Segel
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