Cases 11 - 19 of 19
Kay P. Tee, LLC et al v. Corzine et al
as 1:2012cv00195
Plaintiff:
Kay P. Tee, LLC , Thomas G. Moran , John Andrew Szokolay and others
Defendant:
Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Consolidated_plaintiff:
Juan P. Arvelo
Cause Of Action: 7 U.S.C. § 6
Summit Trust Company v. Corzine et al
as 1:2012cv00087
Plaintiff:
Summit Trust Company
Defendant:
Jon S. Corzine, Bradley I. Abelow, Henry J. Steenkamp and others
Consolidated_plaintiff:
Juan P. Arvelo
Cause Of Action: 07 U.S.C. § 1
Sapere CTA Fund, LP v. Corzine et al
as 1:2011cv09114
Plaintiff:
Sapere CTA Fund, LP
Defendant:
Jon S. Corzine , Bradley I. Abelow, Henri J. Steenkamp and others
Cause Of Action: 28 U.S.C. § 1331
Rodriguez et al v. Corzine et al
as 1:2011cv08815
Plaintiff:
Monica Rodriguez and Cyrille Guillaume
Defendant:
Jon S. Corzine , Bradley I. Abelow, J. Randy Macdonald and others
Movant:
Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
Daly v. Corzine et al
as 1:2011cv08823
Plaintiff:
Robert A. Daly, Jr.
Defendant:
Jon S. Corzine , Bradley I. Abelow, John Randy Macdonald and others
Movant:
Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
Accomazzo et al v. Corzine et al
as 1:2011cv08467
Plaintiff:
Davide Accomazzo and Roberto E. Calle Gracey
Defendant:
Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
Cause Of Action: 07 U.S.C. § 1
IBEW Local 90 Pension Fund et al v. Corzine et al
as 1:2011cv08401
Plaintiff:
IBEW Local 90 Pension Fund and Plumbers' & Pipefitters' Local 562 Pension Fund
Defendant:
Jon S. Corzine, Bradley I. Abelow, John Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78
Double D Trading, LLC v. Corzine et al
as 1:2011cv08271
Plaintiff:
Double D Trading, LLC
Defendant:
Jon S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 15 U.S.C. § 78
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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