Sapere Wealth Management LLC v. Freeh

Justia Dockets & Filings Second Circuit New York Southern District Sapere Wealth Management LLC v. Freeh

Sapere Wealth Management LLC v. Freeh

Appellee:	U.S. Specialty Insurance Company,, Lead Plaintiffs, Hennig-Carey Proprietary Trading, LLC, Charles Carey, Joseph Niciforo, Robert Tierney, Brian Fisher, Shane McMahon, Michael Mette, Timothy Zaug, Representative Customer Group, Sangani Family LP, Louis J. Freeh, James W. Giddens and MFG Assurance Company
Debtor:	MF Global Holdings LTD.
Appellant:	Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P.
Case Number:	1:2012cv04596
Filed:	June 12, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Katherine B. Forrest
Nature of Suit:	Appeal
Cause of Action:	28 U.S.C. § 0158
Jury Demanded By:	None

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Search for this case: Sapere Wealth Management LLC v. Freeh
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Appellee: U.S. Specialty Insurance Company,
Represented By:	Brett David Goodman
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Appellee: Lead Plaintiffs
Represented By:	John H. Drucker
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Appellee: Hennig-Carey Proprietary Trading, LLC
Represented By:	Michael H. Moirano
Represented By:	Peter B. Carey
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Appellee: Charles Carey
Represented By:	Michael H. Moirano
Represented By:	Peter B. Carey
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Appellee: Joseph Niciforo
Represented By:	Michael H. Moirano
Represented By:	Peter B. Carey
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Appellee: Robert Tierney
Represented By:	Michael H. Moirano
Represented By:	Peter B. Carey
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Appellee: Brian Fisher
Represented By:	Peter B. Carey
Represented By:	Michael H. Moirano
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Appellee: Shane McMahon
Represented By:	Peter B. Carey
Represented By:	Michael H. Moirano
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Appellee: Michael Mette
Represented By:	Peter B. Carey
Represented By:	Michael H. Moirano
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Appellee: Timothy Zaug
Represented By:	Peter B. Carey
Represented By:	Michael H. Moirano
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Appellee: Representative Customer Group
Represented By:	Andrew J Entwistle
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Appellee: Sangani Family LP
Represented By:	Mark Nmi Schlachet
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Appellee: Louis J. Freeh
Represented By:	Brett Howard Miller
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Appellee: James W. Giddens
Represented By:	James Benedict Kobak, Jr
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Appellee: MFG Assurance Company
Represented By:	Ken Coleman
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Debtor: MF Global Holdings LTD.
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Appellant: Sapere Wealth Management LLC
Represented By:	John J. Witmeyer, III
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Appellant: Granite Asset Management
Represented By:	John J. Witmeyer, III
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Appellant: Sapere CTA Fund, L.P.
Represented By:	John J. Witmeyer, III
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