In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION

Justia Dockets & Filings Second Circuit New York Southern District In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION

In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION

Plaintiff:	Arlyn James Miller, Thomas Meckel, LJG Asset Management, Inc., John L. Broadway, III, AIS Capital Management, LLC, AIS Futures Management, LLC, Brian J. Beatty, Peter Laskaris, Paul D. Kaplan, Blackbriar Holdings, LLC, Eric Nalven, Carl F. Loeb, Christopher Depaoli, Silver Futures, James D Kensik, Valerie Kam, James Akers, John Murphy, Wayne W. Willetz, CLAL Finance Mutual Fund Management, Ltd., CLAL Finance Derivatives Trading Ltd., Marlene Stulbach, Keith Wagner, William Hearn, Connor G. Murphy, Robert Hurt, Eleanor Crosswhite, Thomas Crosswhite, Jeffrey R. Current, Tamara Current, Robert Goltermann, Todd R Iliff and Jeffrey Lewis
Defendant:	Police Officers John Does 1-10, National Association, JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc., J.P. Morgan Futures Inc., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC Bank USA, National Association, John Does 1-10, J.P. Morgan Clearing Corp., Nicholis Repke and Arthur Tonelli
Case Number:	1:2011md02213
Filed:	February 8, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Robert P. Patterson
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	7 U.S.C. § 25
Jury Demanded By:	Plaintiff

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Search for this case: In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
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Plaintiff: Arlyn James Miller
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Plaintiff: Thomas Meckel
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Mary Jane Fait
Represented By:	Anthony F. Fata
Represented By:	William E. Hoese
Represented By:	Fred T. Isquith, Sr.
Represented By:	Adam J. Levitt
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Plaintiff: LJG Asset Management, Inc.
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Scott Warren Fisher
Represented By:	Bruce E. Gerstein
Represented By:	Dan Litvin
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Plaintiff: John L. Broadway, III
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Antonio Vozzolo
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Plaintiff: AIS Capital Management, LLC
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
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Plaintiff: AIS Futures Management, LLC
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
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Plaintiff: Brian J. Beatty
Represented By:	Ivy Arai Tabbara
Represented By:	Hollis L. Salzman
Represented By:	William V. Reiss
Represented By:	Bernard Persky
Represented By:	Sean R. Matt
Represented By:	Kellie Lerner
Represented By:	Anthony F. Fata
Represented By:	Steven R. Goldberg
Represented By:	Bryan Lee Clobes
Represented By:	William P. Butterfield
Represented By:	Steve W. Berman
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Plaintiff: Peter Laskaris
Represented By:	Benjamin Martin Jaccarino
Represented By:	Anthony F. Fata
Represented By:	Bryan Lee Clobes
Represented By:	William P. Butterfield
Represented By:	Steve W. Berman
Represented By:	Christopher Lovell
Represented By:	Sean R. Matt
Represented By:	Christopher Michael McGrath
Represented By:	Ian Trevor Stoll
Represented By:	Ivy Arai Tabbara
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Plaintiff: Paul D. Kaplan
Represented By:	Steve W. Berman
Represented By:	Vincent Briganti
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Geoffrey Milbank Horn
Represented By:	Roger W Kirby
Represented By:	David E Kovel
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
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Plaintiff: Blackbriar Holdings, LLC
Represented By:	Steve W. Berman
Represented By:	Louis Fox Burke
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Christopher J. Gray
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
Represented By:	Leslie Scot Wybiral
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Plaintiff: Eric Nalven
Represented By:	Gregory Keith Arenson
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Marc Edelson
Represented By:	Marc Howard Edelson
Represented By:	Anthony F. Fata
Represented By:	Robert N. Kaplan
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
Represented By:	Jason Allen Zweig
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Plaintiff: Carl F. Loeb
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Sean R. Matt
Represented By:	Carmen A. Medici
Represented By:	David W. Mitchell
Represented By:	Robert M. Rothman
Represented By:	Samuel Howard Rudman
Represented By:	Anthony D. Shapiro
Represented By:	Bonny E. Sweeney
Represented By:	Ivy Arai Tabbara
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Plaintiff: Christopher Depaoli
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Jay W. Eisenhofer
Represented By:	Anthony F. Fata
Represented By:	Sean R. Matt
Represented By:	Linda P. Nussbaum
Represented By:	John D. Radice
Represented By:	Susan R. Schwaiger
Represented By:	Ivy Arai Tabbara
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Plaintiff: Silver Futures
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Joseph Peter Guglielmo
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
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Plaintiff: James D Kensik
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Joseph Peter Guglielmo
Represented By:	Sean R. Matt
Represented By:	Jennifer Winter Sprengel
Represented By:	Ivy Arai Tabbara
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Plaintiff: Valerie Kam
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jonathan K. Levine
Represented By:	Sean R. Matt
Represented By:	Elizabeth Cheryl Pritzker
Represented By:	Ivy Arai Tabbara
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Plaintiff: James Akers
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jonathan K. Levine
Represented By:	Sean R. Matt
Represented By:	Elizabeth Cheryl Pritzker
Represented By:	Ivy Arai Tabbara
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Plaintiff: John Murphy
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jonathan K. Levine
Represented By:	Sean R. Matt
Represented By:	Elizabeth Cheryl Pritzker
Represented By:	Ivy Arai Tabbara
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Plaintiff: Wayne W. Willetz
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
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Plaintiff: CLAL Finance Mutual Fund Management, Ltd.
Represented By:	Timothy D. Battin
Represented By:	Steve W. Berman
Represented By:	Michael Morris Buchman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
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Plaintiff: CLAL Finance Derivatives Trading Ltd.
Represented By:	Steve W. Berman
Represented By:	Robert B. Bernstein
Represented By:	Michael Morris Buchman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	David Stuart Copeland
Represented By:	Anthony F. Fata
Represented By:	Adam G. Kurtz
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
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Plaintiff: Marlene Stulbach
Represented By:	Timothy D. Battin
Represented By:	Steve W. Berman
Represented By:	Michael Morris Buchman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
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Plaintiff: Keith Wagner
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jeffrey Alan Klafter
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
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Plaintiff: William Hearn
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Sean R. Matt
Represented By:	Ivy Arai Tabbara
Represented By:	Reginald Von Terrell
Represented By:	Donald Amamgbo
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Sydney Jay Hall
Represented By:	Reginald Von Terrell
Represented By:	Tesfaye Wolde Tsadik
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Plaintiff: Connor G. Murphy
Represented By:	Jennifer Agnew
Represented By:	Ze'eva Kushner Banks
Represented By:	Anthony J. Bolognese
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Joshua H. Grabar
Represented By:	Craig Gordon Harley
Represented By:	Gregory Edward Keller
Represented By:	Ira Neil Richards
Represented By:	James Milligan Wilson, Jr.
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Plaintiff: Robert Hurt
Represented By:	Steve W. Berman
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Sean R. Matt
Represented By:	Anthony D. Shapiro
Represented By:	Ivy Arai Tabbara
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Plaintiff: Eleanor Crosswhite
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Plaintiff: Thomas Crosswhite
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Plaintiff: Jeffrey R. Current
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Plaintiff: Tamara Current
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Plaintiff: Robert Goltermann
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Plaintiff: Todd R Iliff
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Plaintiff: Jeffrey Lewis
Represented By:	William P. Butterfield
Represented By:	Bryan Lee Clobes
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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Defendant: Police Officers John Does 1-10
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Defendant: National Association
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Defendant: JP Morgan Chase & Co.
Represented By:	Daryl Andrew Libow
Represented By:	Amanda Flug Davidoff
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Defendant: JP Morgan Clearing Corp.
Represented By:	Daryl Andrew Libow
Represented By:	Amanda Flug Davidoff
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Defendant: JP Morgan Securities Inc.
Represented By:	Daryl Andrew Libow
Represented By:	Amanda Flug Davidoff
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Defendant: J.P. Morgan Futures Inc.
Represented By:	Daryl Andrew Libow
Represented By:	Amanda Flug Davidoff
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Defendant: HSBC Holdings plc
Represented By:	Peter Robert Sonderby
Represented By:	Daniel Leo Montenaro
Represented By:	Michael R. Lazerwitz
Represented By:	Leah Brannon
Represented By:	Kenneth Frederick Berg
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Peter Robert Sonderby
Represented By:	Daniel Leo Montenaro
Represented By:	Michael R. Lazerwitz
Represented By:	Leah Brannon
Represented By:	Kenneth Frederick Berg
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Defendant: HSBC Bank USA, National Association
Represented By:	Peter Robert Sonderby
Represented By:	Daniel Leo Montenaro
Represented By:	Michael R. Lazerwitz
Represented By:	Leah Brannon
Represented By:	Kenneth Frederick Berg
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Defendant: John Does 1-10
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Defendant: J.P. Morgan Clearing Corp.
Represented By:	Amanda Flug Davidoff
Represented By:	Daryl Andrew Libow
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Defendant: Nicholis Repke
Represented By:	Cornelia Ho-Chin Dai
Represented By:	Randall R Renick
Represented By:	Guido Saveri
Represented By:	R Alexander Saveri
Represented By:	Steven J Serratore
Represented By:	Cadio Zirpoli
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Defendant: Arthur Tonelli
Represented By:	Anthony F. Fata
Represented By:	Jennifer Winter Sprengel
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