Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Second Circuit
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee: Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant: Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant: Peter Derby
In Re: MF Global Holdings Ltd.
as 13-563
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Sapere CTA Fund, LP and others
Plaintiff - Appellant: Paul Hamann
Defendant: Dennis A. Klejna
Defendant - Appellee: Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
Securities and Exchange Commis v. Brown
as 12-1970
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Laurence M. Brown, AKA Lawrence M. Brown, Ronald J. Mangini, Infinity Farms, Ltd. and others
Defendant - Appellant: Susan W. Brown and Sloan A. Brown
Securities and Exchange Commis v. Brown
as 12-1973
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Laurence M. Brown, AKA Lawrence M. Brown, Ronald J. Mangini, Infinity Farms, Ltd. and others
Defendant - Appellant: Sloan A. Brown and Susan W. Brown

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