Plaisance et al v. Schiller et al

Plaisance et al v. Schiller et al

Plaintiff:	Kristen Plaisance, Robbie Plaisance, Richie Corley, Charles F. Leekley, Brett Morris, Henry Negrette, Jim Nesbitt, Cindy Sparacino, Richard Sparacino, Christian Schick, Jack Gostl, Santiago Cordovez, Floyd Bone, Tom Howland, Michael Mernah, Ben A. Seale, Joe Shupak, Marshall Whitmer, Bill Walters and Robert Roig
Defendant:	John D. Schiller, Jr., D. West Griffin, Hill A. Feinberg, Norman M.K. Louie, William Colvin, David M. Dunwoody, Cornelius Dupre, II, Kevin Flannery, Scott A. Griffiths, James LaChance and UHY LLP
Case Number:	1:2017cv06799
Filed:	September 6, 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:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: Plaisance et al v. Schiller et al
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Plaintiff: Kristen Plaisance
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Robbie Plaisance
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Richie Corley
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Charles F. Leekley
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Brett Morris
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Henry Negrette
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Jim Nesbitt
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Cindy Sparacino
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Richard Sparacino
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Christian Schick
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Jack Gostl
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Santiago Cordovez
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Floyd Bone
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Tom Howland
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Michael Mernah
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Ben A. Seale
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Joe Shupak
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Marshall Whitmer
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Bill Walters
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Plaintiff: Robert Roig
Represented By:	Randall Scott Newman
Represented By:	Mark C. Rifkin
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Defendant: John D. Schiller, Jr.
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Defendant: D. West Griffin
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Defendant: Hill A. Feinberg
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Defendant: Norman M.K. Louie
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Defendant: William Colvin
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Defendant: David M. Dunwoody
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Defendant: Cornelius Dupre, II
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Defendant: Kevin Flannery
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Defendant: Scott A. Griffiths
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Defendant: James LaChance
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Defendant: UHY LLP
Represented By:	Timothy E. Hoeffner
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