I.B. Trading, Inc. et al v. TriPoint Global Equities, LLC et al
Plaintiff: I.B. Trading, Inc., Ian Behar, JoRon Management, LLC, Jordan Levy, Thomas Macey, Fusion Capital, LLC, Ryan Sasson, Robert Koltun, Arthur Luxenberg and Elizabeth Macey
Defendant: TriPoint Global Equities, LLC, Robert Nathan, Mark H. Elenowitz and Michael Boswell
Case Number: 1:2017cv01962
Filed: March 17, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: John G. Koeltl
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
November 16, 2017 Opinion or Order Filing 65 OPINION AND ORDER re: 35 MOTION to Dismiss Plaintiffs' Complaint, or, Alternatively, Motion for More Definite Statement. filed by Michael Boswell, 38 MOTION to Dismiss Plaintiffs' Amended Complaint and Motion to Stri ke. filed by Robert Nathan, TriPoint Global Equities, LLC, 42 MOTION to Dismiss Plaintiffs' Amended Complaint and Motion to Strike. filed by Mark H. Elenowitz, 31 MOTION to Dismiss Plaintiffs' Complaint. fil ed by Robert Nathan, TriPoint Global Equities, LLC, 40 MOTION to Dismiss Plaintiffs' Amended Complaint and Motion to Strike. filed by Michael Boswell, 33 MOTION to Dismiss Plaintiffs' Complaint, or, Alternatively, Motion for More Definite Statement. filed by Mark H. Elenowitz. The Court has considered all the parties' arguments. To the extent any arguments are not specifically addressed above, they are either moot or without merit. The defendants 9; motion to dismiss the Amended Complaint is granted in part and denied in part. The defendants' motion to strike Exhibit B to the Amended Complaint and references thereto is denied. The Clerk of Court is directed to close all pending motions. SO ORDERED. (Signed by Judge John G. Koeltl on 11/15/17) (yv)
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Plaintiff: I.B. Trading, Inc.
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Ian Behar
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: JoRon Management, LLC
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Jordan Levy
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Thomas Macey
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Fusion Capital, LLC
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Ryan Sasson
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Robert Koltun
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Arthur Luxenberg
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Plaintiff: Elizabeth Macey
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
Represented By: Steven William Klutkowski
Represented By: Gregory P. Photiadis
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Defendant: TriPoint Global Equities, LLC
Represented By: Mark David Hunter
Represented By: Jenny D Johnson-Sardella
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Defendant: Robert Nathan
Represented By: Mark David Hunter
Represented By: Jenny D Johnson-Sardella
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Defendant: Mark H. Elenowitz
Represented By: Mark David Hunter
Represented By: Jenny D Johnson-Sardella
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Defendant: Michael Boswell
Represented By: Mark David Hunter
Represented By: Jenny D Johnson-Sardella
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