Santore et al v Swaminathan
Plaintiff: Victor Santore, Alexis Humphreys, Mirza Abbas Raza, Vinay Kadam Sadashiv, Banmeet Saluja, Harish Singh, Manjit Singh and Mariela Humphreys
Defendant: Narayanan Swaminathan
Case Number: 1:2017cv05742
Filed: August 7, 2017
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Jorge L. Alonso
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 1, 2018 Opinion or Order Filing 35 MEMORANDUM Opinion and Order Signed by the Honorable Young B. Kim on 3/1/2018. (ma,)
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Plaintiff: Victor Santore
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Plaintiff: Alexis Humphreys
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Plaintiff: Mirza Abbas Raza
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Plaintiff: Vinay Kadam Sadashiv
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Plaintiff: Banmeet Saluja
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Plaintiff: Harish Singh
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Plaintiff: Manjit Singh
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Plaintiff: Mariela Humphreys
Represented By: Colleen Judith Balek
Represented By: J. Samuel Tenenbaum
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Defendant: Narayanan Swaminathan
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