In Re: Platinum and Palladium

In Re: Platinum and Palladium

Plaintiff - Appellee:	Gregory Galan, Frederick W. DeVito, Russell W. Andrews, Lawrence Waxman, Richard White and Keith Kornell
Trustee:	James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:	F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito, Moore Capital Management, LP, Moore Capital Advisors, LLC, Moore Advisors, Ltd., John Does 1-10, Moore Capital Management, LLC, World Trade Futures, Inc., Alan Kleinstein, Dominick Terrone, John Sakulich, Frederick Ferriola, Richard Trifoglio, Peter Venus, Lauren Ladd, Joseph Hollschultz, Toni Celli, Anthony Monti, Steven Farrell, Rocky Esposito, Lawrence Favuzza, Christopher Pia, Moore Macro Fund, LP, Moore Global Fixed Income Master Fund, LP, MF Global, Inc., Louis Bacon, Eugene Burger and Joseph Welsh
Intervenor - Appellant:	Ms. Susan Levy
Case Number:	14-3133
Filed:	August 15, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Search for this case: In Re: Platinum and Palladium
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Plaintiff - appellee: Gregory Galan
Represented By:	Christopher Lovell
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Plaintiff - appellee: Frederick W. DeVito
Represented By:	Christopher J. Gray
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Plaintiff - appellee: Russell W. Andrews
Represented By:	Christopher J. Gray
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Plaintiff - appellee: Lawrence Waxman
Represented By:	Christopher Lovell
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Plaintiff - appellee: Richard White
Represented By:	Christopher Lovell
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Plaintiff - appellee: Keith Kornell
Represented By:	Christopher Lovell
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Trustee: James W. Giddens, Trustee for MF Global Inc.
Represented By:	Dustin P. Smith
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Defendant - appellee: F.W. DeVito, Inc.
Represented By:	Christopher J. Gray
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Defendant - appellee: David W. DeVito
Represented By:	Christopher J. Gray
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Defendant - appellee: Mary T. DeVito
Represented By:	Christopher J. Gray
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Defendant - appellee: Moore Capital Management, LP
Represented By:	David M. Zensky
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Defendant - appellee: Moore Capital Advisors, LLC
Represented By:	David M. Zensky
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Defendant - appellee: Moore Advisors, Ltd.
Represented By:	David M. Zensky
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Defendant - appellee: John Does 1-10
Represented By:
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Defendant - appellee: Moore Capital Management, LLC
Represented By:	David M. Zensky
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Defendant - appellee: World Trade Futures, Inc.
Represented By:
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Defendant - appellee: Alan Kleinstein
Represented By:
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Defendant - appellee: Dominick Terrone
Represented By:
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Defendant - appellee: John Sakulich
Represented By:
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Defendant - appellee: Frederick Ferriola
Represented By:
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Defendant - appellee: Richard Trifoglio
Represented By:
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Defendant - appellee: Peter Venus
Represented By:
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Defendant - appellee: Lauren Ladd
Represented By:
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Defendant - appellee: Joseph Hollschultz
Represented By:
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Defendant - appellee: Toni Celli
Represented By:
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Defendant - appellee: Anthony Monti
Represented By:
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Defendant - appellee: Steven Farrell
Represented By:
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Defendant - appellee: Rocky Esposito
Represented By:
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Defendant - appellee: Lawrence Favuzza
Represented By:
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Defendant - appellee: Christopher Pia
Represented By:	David M. Zensky
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Defendant - appellee: Moore Macro Fund, LP
Represented By:	David M. Zensky
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Defendant - appellee: Moore Global Fixed Income Master Fund, LP
Represented By:	David M. Zensky
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Defendant - appellee: MF Global, Inc.
Represented By:	Christopher P. Greeley
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Defendant - appellee: Louis Bacon
Represented By:	David M. Zensky
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Defendant - appellee: Eugene Burger
Represented By:	Jesse L. Jensen
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Defendant - appellee: Joseph Welsh
Represented By:	Michael S. Kim
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Intervenor - appellant: Ms. Susan Levy
Represented By:	Susan Joan Levy
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