Amacker et al v. Renaissance Asset Management LLC et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Amacker et al v. Renaissance Asset Management LLC et al

Amacker et al v. Renaissance Asset Management LLC et al

Plaintiff:	William E. Amacker, Lindy R. Bianchi, Stan Chow, Alice Chow, Joseph DelBove, Peter P. DelBove, Norman T. Dress, Lois W. Dress, Erin Dress, Fernando Capeletti, Patrick Dutrow, John Evans, Tim Fitzpatrick, Steven A. Grant, James T. Hammock, Leo Hecke, Timothy Herbert, James J. Jeter, David Joiner, Gary Larson, James B. Lee, III, Scott Lineberger, Sherrill (Buck) Lineberger, John G. Maier, Carol McGrath, Joe Masarich, L. Howard Mintz, Laurie Mintz, Vivienne Moran, F. Bradford Neibling, Laura Neibling, Gregory J. Owens, Terry Paullin, Jeffrey C. Payne, Barry Pearl, John F. Peterson, Frances M. Peterson, Steve Peterson, William J. Pilkington, Sharon Pine, Shirley Simmons, Dania M. Tarquinio, R. John Walden, Lester Washington, Wm. (Greg) Whitaker, Bradley L. Wilkinson, Elizabeth Wilkinson, Frank S. Wilkinson, Eleanor E. Wilkinson and John C. Wise
Defendant:	Renaissance Asset Management LLC, Anthony Michael Ramunno, MAN FINANCIAL INC., MF GLOBAL INC., LIND-WALDOCK & COMPANY LLC, VISION LP, VISION FINANCIAL MARKETS LLC, RJ O'BRIEN & ASSOCIATES INC., TRADESTATION TECHNOLOGIES INC. and FXCM HOLDINGS LLC
Petitioner:	Joseph Irastorza and Raul Morales
Case Number:	2:2007cv00481
Filed:	December 20, 2007
Court:	U.S. District Court for the Southern District of Texas
Office:	Corpus Christi Office
County:	XX US, Outside State
Presiding Judge:	Hayden Head
Presiding Judge:
Nature of Suit:	Securities/Commodities
Cause of Action:	7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 10, 2008	Filing 115 ORDER granting Defendants' Motions to Dismiss 100 , 102 , 103 , 105 . (Signed by Judge John D. Rainey.) Parties notified. (yhausmann, )

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Plaintiff: William E. Amacker
Represented By:	Patrick R Kasperitis
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Plaintiff: Lindy R. Bianchi
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Plaintiff: Stan Chow
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Plaintiff: Alice Chow
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Plaintiff: Norman T. Dress
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Plaintiff: Lois W. Dress
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Plaintiff: Dania M. Tarquinio
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Plaintiff: R. John Walden
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Plaintiff: Lester Washington
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Plaintiff: Wm. (Greg) Whitaker
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Plaintiff: Bradley L. Wilkinson
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Plaintiff: Elizabeth Wilkinson
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Plaintiff: Frank S. Wilkinson
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Plaintiff: Eleanor E. Wilkinson
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Plaintiff: John C. Wise
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Petitioner: Joseph Irastorza
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Petitioner: Raul Morales
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Defendant: Renaissance Asset Management LLC
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Defendant: Anthony Michael Ramunno
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Defendant: MAN FINANCIAL INC.
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Defendant: MF GLOBAL INC.
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Defendant: LIND-WALDOCK & COMPANY LLC
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Defendant: VISION LP
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Defendant: VISION FINANCIAL MARKETS LLC
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Defendant: RJ O'BRIEN & ASSOCIATES INC.
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Defendant: TRADESTATION TECHNOLOGIES INC.
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Defendant: FXCM HOLDINGS LLC
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