Tradition Chile Agentes de Valores LTDA. et al v. ICAP Securities USA LLC. et al

Justia Dockets & Filings Second Circuit New York Southern District Tradition Chile Agentes de Valores LTDA. et al v. ICAP Securities USA LLC. et al

Tradition Chile Agentes de Valores LTDA. et al v. ICAP Securities USA LLC. et al

Plaintiff:	Tradition Chile Agentes de Valores LTDA. and Tradition (North America) Inc.
Defendant:	ICAP Securities USA LLC., ICAP Capital Markets LLC., SIF ICAP, SA de CV, ICAP Securities Chile SA, Andres Mosqueira Araya, Felipe Rodriguez Ramos, Emilio Vasquez, Maria Laura Dutto Gimenez, Gonzalo Sierra Bou, Cristobal Warnken Matte, Enrique Vey Moyano, Eduardo Fernandez, Rodrigo Atenas Veliz, Denise Sunnah and Christian Schultz
Case Number:	1:2009cv10343
Filed:	December 21, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	William H. Pauley
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	None

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Plaintiff: Tradition Chile Agentes de Valores LTDA.
Represented By:	Roy Taub
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Plaintiff: Tradition (North America) Inc.
Represented By:	Roy Taub
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Defendant: ICAP Securities USA LLC.
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Defendant: ICAP Capital Markets LLC.
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Defendant: SIF ICAP
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Defendant: SA de CV
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Defendant: ICAP Securities Chile SA
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Defendant: Andres Mosqueira Araya
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Defendant: Felipe Rodriguez Ramos
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Defendant: Emilio Vasquez
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Defendant: Maria Laura Dutto Gimenez
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Defendant: Gonzalo Sierra Bou
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Defendant: Cristobal Warnken Matte
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Defendant: Enrique Vey Moyano
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Defendant: Eduardo Fernandez
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Defendant: Rodrigo Atenas Veliz
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Defendant: Denise Sunnah
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Defendant: Christian Schultz
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