Zavattiero et al v. Bar Works, Inc. et al
Plaintiff: Loreley Zavattiero, Dewi Rees, Abdul Akhtar, Ashok Jain, Neelima Jain, Tilak Chintha, Jonathan Narvaez, Megan Rees, Alfonso Parada Gimemo, Darren Baker, June Baker, Pietro Giugliarelli, Jessica Finn, Amit Patel, Jorg Ruster, Jehangir Mehta, Tatiana Looby, Ibrahim Serhan, Abdur Badar, Iwo Stoianov, Antonio Vukman, Pierangelo Ceriani, Tamer Qusous, Samidh Shrestha, Rashid Almudayan, Josef Turesson, Mahmoud Albatarni, Arhab Al Sarhi, Regina Nori, Annette Baker, Gordon Sheach, Kristina Pagureva, Ashish Agarwal, Erwin Hadinata, Luigi Prevignano, Maria Cristina Mannello, Charbel Afeiche, Charlotte Tholsby, Maria Baard, Abdelmajid Chemli, Luis Nori, Thomas Kapan Wong, Marina Eid, Yaacov Shmuel Ellituv, Fabio Gambini, Farrukh Sham, Sari Katariina Ruster, Marcelo Paulo Chenko, Nilanjana Sinha, Oliver Nesensohn, Ivonne Montiel Bohorquez, Joseph Zogheib, Katya Ivanova, Enrico Caldari, Luigi Scarpa, Edmund Thomas Looby, Maria Gunilla Hullert, Alfonso Parada Gimeno, Hillary Nabimanya, Dhriti Ahuja, Denise Summers, Edward Kakit Wong and Kojo Uwusu-Nyantekyi
Defendant: Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC, Bar Works Capital, LLC, Bar Works Miami, LLC, Renwick Haddow, Zoia Kyselova, Bar Works Eighth Avenue, Inc., Bar Works 7th Avenue, Inc., Bar Works Metropolitan, Inc. and Bar Works Tribeca, Inc.
Case Number: 1:2017cv05386
Filed: July 17, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Denise L. Cote
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
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Plaintiff: Loreley Zavattiero
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Plaintiff: Dewi Rees
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Defendant: Bar Works, Inc.
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Defendant: Bar Works Management, Inc.
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Defendant: Bar Works Chambers St, LLC
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Defendant: Bar Works Capital, LLC
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Defendant: Bar Works Miami, LLC
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Defendant: Renwick Haddow
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Defendant: Zoia Kyselova
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Defendant: Bar Works Eighth Avenue, Inc.
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Defendant: Bar Works 7th Avenue, Inc.
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Defendant: Bar Works Metropolitan, Inc.
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Defendant: Bar Works Tribeca, Inc.
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