Buchanan Associates, LLC v. AK Capital LLC et al: Complaint

Complaint in Buchanan Associates, LLC, f.k.a. GRC Consulting LLC, v. AK Capital LLC, A1A Capital Markets LLC, Alaris Trading Partners LLC, Allen Partners Securities LLC, Altea Capital LLC, American Union Securities, Anchor Asset Management LLC, Baird, Patrick & Co., Inc., Banif Securities Inc., Capstone Sales Advisors LLC, Collins Stewart Inc., Commonwealth Australia Securities LLC, CPIBD, LLC, Cushman & Wakefield, LLC, D. Weckstein & Co., Inc., Davis Securities, Dimension Securities, LLC, Dimension Trading Group, LLC, Edgerock LLC, Fairfax I.S. (USA) LLC, FAP USA, L.P., First Bermuda Securities (BVI) Ltd., Fondsfinans Inc., G.F. Investment Services, LLC, Gordian Group, GSA Capital LLC, H.C. Wainwright & Co., Hallmark Investments Inc., Hudson Housing Securities LLC, ICM Capital Markets Ltd., International Fund Marketing Ltd., Investment Research Consortium LLC, JFD Securities Inc., Kevin Dann & Partners, LLC, Kuro Capital Inc., Macallaster Pitfield Mackay Inc., Matrix USA, Mediobanca Securities USA LLC, Metcap Securities, LLC, Mirae Asset Global Investments (USA) LLC, Mirae Asset Securities (USA) Inc., MK Securities LLC, Monitor Capital LLC, Morton Financial, MS Trade Finance, LLC, Paladin Realty Securities LLC, PanAmerican Capital Securities, LLC, Promethean Capital Group, LLC, Redi Markets LLC, ROC Global Securities, LLC, Roseview Securities, LLC, RP&C International (Securities) Inc., South Towne Capital LLC, Spread Zero Brokerage Services LLC, Sunrise Brokers LLC, Sutton Capital LLC, Trading Screen Brokerage Services LLC, TWS Financial LLC, Valores Finamex Corp., Viceroy Private Wealth, LLC, Wallachbeth Holdings LLC, and Workforce Housing Advisors, LLC at New York State Supreme Court.


  • 33
    January 20, 2012
    Buchanan Associates, LLC
    Xx Xx Xx
    AK Capital LLC, Workforce Housing Advisors, LLC, Wallachbeth Holdings LLC, D. Weckstein & Co., Inc., Cushman & Wakefield, LLC, CPIBD, LLC, Commonwealth Australia Securities LLC, Collins Stewart Inc., Capstone Sales Advisors LLC, Banif Securities Inc., Anchor Asset Management LLC, American Union Securities, Altea Capital LLC, Allen Partners Securities LLC, Alaris Trading Partners LLC, A1A Capital Markets LLC, Baird, Patrick & Co., International Fund Marketing Ltd., ICM Capital Markets Ltd., Hudson Housing Securities LLC, Hallmark Investments Inc., H.C. Wainwright & Co., GSA Capital LLC, Gordian Group, G.F. Investment Services, LLC, Fondsfinans Inc., First Bermuda Securities (BVI) Ltd., FAP USA, L.P., Fairfax I.S. (USA) LLC, Edgerock LLC, Dimension Trading Group, LLC, Dimension Securities, LLC, Davis Securities, Paladin Realty Securities LLC, MS Trade Finance, LLC, Morton Financial, Monitor Capital LLC, MK Securities LLC, Mirae Asset Securities (USA) Inc., Mirae Asset Global Investments (USA) LLC, Metcap Securities, LLC, Mediobanca Securities USA LLC, Matrix USA, Macallaster Pitfield Mackay Inc., Kuro Capital Inc., Kevin Dann & Partners, LLC, JFD Securities Inc., Investment Research Consortium LLC, Viceroy Private Wealth, LLC, Valores Finamex Corp., TWS Financial LLC, Trading Screen Brokerage Services LLC, Sutton Capital LLC, Sunrise Brokers LLC, Spread Zero Brokerage Services LLC, South Towne Capital LLC, RP&C International (Securities) Inc., Roseview Securities, LLC, ROC Global Securities, LLC, Redi Markets LLC, Promethean Capital Group, LLC, PanAmerican Capital Securities, LLC