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: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Jorge L. Alonso
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12:22
Jury Demanded By: Plaintiff

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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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