Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 23
In Re: MF Global Holdings Ltd.
as 20-3863
Defendant / Appellee: Clifford J. White, III, in his capacity as Director of the United States Trustee Program, The United States Trustee Program, William K. Harrington, in his official capacity as United States Trustee for Region 2 and others
Plaintiff / Appellant: MF Global Holdings Ltd., as Plan Administrator
In Re: MF Global Holdings Ltd.
as 20-2113
Petitioner: MF Global Holdings Ltd., as Plan Administrator
Respondent: William K. Harrington, in his official capacity as United States Trustee for Region 2, The United States Trustee Program and Clifford J. White, III, in his capacity as Director of the United States Trustee Program
In re Application of HANSAINVE
as 19-188
Appellee: KLS Diversified Master Fund GP Ltd. as general partner of KLS Diversified Master Fund, L.P., Marathon Centre Street Partnership, L.P., SPC Lux S.a r.l. and others
Undetermined: GoldenTree Asset Management L.P., Goldentree Asset Management LP, Cerberus Capital Management, L.P. and others
Plaintiff v. Defendant
as 17-1864
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
RF v. South Country Central School D
as 16-3580
Plaintiff - Appellant: RF, individually on behalf of herself and on behalf of her infant daughter MF
Defendant - Appellee: South Country Central School District, Jonathan Elsalam and Peter Grossi
Plaintiff v. Defendant
as 14-3509
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee: Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee: James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee: F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant: Ms. Susan Levy
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
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee: Bank of Montreal
Defendant: Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant: Kevin P. Cassidy
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee: AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant: Citigroup Inc., Charles Prince, Vikram Pandit and others

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