Luciano v. Linnco, LLC et al

Luciano v. Linnco, LLC et al

Plaintiff:	David Adrian Luciano
Defendant:	J.P. Morgan Securities LLC, Goldman, Sacha & Co., UBS Securities LLC, Raymond James & Associates, Inc., Credit Suisse Securities (USA) LLC, Merrill Lynch, Pierce, Fenner, & Smith Incorporated, Wells Fargo Securities, LLC, RBC Capital Markets, LLC, Citigroup Global Markets Inc., Barclays Capital Inc., Jeffrey C. Swoveland, Joseph P. McCoy, Michael C. Linn, Terrence S. Jacobs, David D. Dunlap, George A. Alcorn, David B. Rottino, Kolja Rockov, Mark E. Ellis, Linnco, LLC, Robert W. Baird & Co. Incorporated, BMO Capital Markets Corp., Credit Agricole Securities (USA) Inc., CIBC World Markets Corp., Howard Weil Incorported and Mitsubishi UFJ Securities (USA), Inc.
Case Number:	1:2013cv04790
Filed:	July 10, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Colleen McMahon
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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Search for this case: Luciano v. Linnco, LLC et al
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Defendant: J.P. Morgan Securities LLC
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Defendant: Goldman, Sacha & Co.
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Defendant: UBS Securities LLC
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Defendant: Raymond James & Associates, Inc.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Merrill Lynch, Pierce, Fenner, & Smith Incorporated
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Defendant: Wells Fargo Securities, LLC
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Defendant: RBC Capital Markets, LLC
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Defendant: Citigroup Global Markets Inc.
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Defendant: Barclays Capital Inc.
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Defendant: Jeffrey C. Swoveland
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: Joseph P. McCoy
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: Michael C. Linn
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: Terrence S. Jacobs
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: David D. Dunlap
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: George A. Alcorn
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: David B. Rottino
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: Kolja Rockov
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: Mark E. Ellis
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: Linnco, LLC
Represented By:	Judith A. Archer
Represented By:	Gerard G. Pecht
Represented By:	Peter Andrew Stokes
Represented By:	Jami Elizabeth Mills Vibbert
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Defendant: Robert W. Baird & Co. Incorporated
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Defendant: BMO Capital Markets Corp.
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Defendant: Credit Agricole Securities (USA) Inc.
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Defendant: CIBC World Markets Corp.
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Defendant: Howard Weil Incorported
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Defendant: Mitsubishi UFJ Securities (USA), Inc.
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Plaintiff: David Adrian Luciano
Represented By:	Jessica June Sleater
Represented By:	Andrei V. Rado
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