Marchak et al v. JPMorgan Chase & Co. et al

Justia Dockets & Filings Second Circuit New York Eastern District Marchak et al v. JPMorgan Chase & Co. et al

Marchak et al v. JPMorgan Chase & Co. et al

Plaintiff:	Shirley Abrams, Lynne Belaief, Janice Bini, Connie Boccia, Frank Boccia, Margot Boccia, Joan Bogan, Thomas Bogan, Giuliana Bona, Mary Cameron, Andrea Chiarappa, Yolanda Chiarappa, Oliver Colonna, Rita Correale, Doreen Daly, Francis Daly, Lorraine Daly, Domenic DeSantis, Linda DeSantis, Lorenzo DeSantis, Maria DeSantis, Adelia Del Trecco, Ann Marie Delia, Adele Disarmato, Estate of William Delia, Elvira Federico, Onelia Federico, Silvio Federico, Sandra Ferraro, Carl Gambello, Carole Gambello, Barbara Grebin, Stephanie Grebin, Ludvig Haugedal, Dominick Iocco, Maria LoCascio, Janet LoVecchio, Joseph LoVecchio, Edward Mahoney, Tara Mahoney, Leonard Mandato, Doreen Mannanice, Joseph Mannanice, Alexander Marchak, Holly Marchak, Brian Marchese, Barbara McIntosh, Lidia Ohryn, Marika Ohryn, Peter Ohryn, Ohryn Family Trust, Inga Poslitur, Irene Rudis, Joseph Rudis, Lois Sarli-Krebs, Anthony Sech, Lisa Caprara Sech, Myron Sech, Maria Shaw, Tara Sroka, Robert Sweeney, Veronica Sweeney, Caroline Tarazzi, Frederick Tarazzi, George Tarazzi, Gregory Tarazzi, Kathleen Tarazzi, Victor Tarazzi, Jr., Dylan Tarrazi, Sandra Wetrich Trust, Manuel Tutunjian, Maureen Zawislak and Alice Zinna
Defendant:	HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., M&T Bank Corporation and TD Bank, N.A.
Case Number:	1:2011cv05839
Filed:	December 1, 2011
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Nicholas G. Garaufis
Presiding Judge:	Marilyn D. Go
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
February 6, 2015	Filing 33 MEMORANDUM & ORDER denying 17 Motion to Remand to State Court. For the reasons set forth in the attached Memorandum and Order, the Court denies Plaintiffs' motion to remand and dismisses the Complaint in its entirety. Ordered by Judge Margo K. Brodie on 2/6/2015. (Krause, Aimee)

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Plaintiff: George Tarazzi
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Plaintiff: Gregory Tarazzi
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Plaintiff: Kathleen Tarazzi
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Plaintiff: Victor Tarazzi, Jr.
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Plaintiff: Dylan Tarrazi
Represented By:	Nicholas I. Timko
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Plaintiff: Sandra Wetrich Trust
Represented By:	Nicholas I. Timko
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Plaintiff: Manuel Tutunjian
Represented By:	Nicholas I. Timko
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Plaintiff: Maureen Zawislak
Represented By:	Nicholas I. Timko
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Plaintiff: Alice Zinna
Represented By:	Nicholas I. Timko
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Defendant: HSBC North America, Inc.
Represented By:	Aaron Van Nostrand
Represented By:	Louis Smith
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Defendant: JPMorgan Chase & Co.
Represented By:	Adam David Weiss
Represented By:	Andrea Likwornik Weiss
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Defendant: JPMorgan Chase Bank, N.A.
Represented By:	Adam David Weiss
Represented By:	Andrea Likwornik Weiss
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Defendant: M&T Bank Corporation
Represented By:	Robert Schrager
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Defendant: TD Bank, N.A.
Represented By:	Allison D Charney
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