Cases 21 - 30 of 65
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff:
AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
Government Employees Insurance Co. et al v. Prescott et al
as 1:2014cv00057
Cross Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cross Claimant:
Joseph Raia, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frederick v. Wells Fargo N.A. ("WFNA") et al
as 1:2013cv07364
Defendant:
Patricia R. Callahan, David M. Carroll, Michael J. Heid and others
Plaintiff:
Ezekiel Frederick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Medina v. Tremor Video, Inc. et al
as 1:2013cv08364
Plaintiff:
Alejandro Medina
Defendant:
Tremor Video, Inc., William Day, Todd Sloan and others
Cause Of Action: 15 U.S.C. § 78
Government Employees Insurance Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arvelo v. Corzine et al
as 1:2012cv03884
Plaintiff:
Juan P Arvelo
Defendant:
Jon S. Corzine , David P. Bolger , Martin J. Glynn and others
Cause Of Action: 15 U.S.C. § 78
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Arvelo v. Corzine et al
as 1:2012cv01516
Defendant:
Bradley I. Abelow, David P. Bolger, Jon S. Corzine and others
Plaintiff:
Juan P Arvelo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Teamsters Union Local No. 35 Pension Fund v. Dan et al
as 1:2012cv01782
Plaintiff:
Teamsters Union Local No. 35 Pension Fund
Defendant:
Bernard W. Dan, Alison J. Carnwath, J. Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78
Wacker et al v. Corzine et al
as 1:2012cv00705
Plaintiff:
Thomas S. Wacker
Defendant:
Jon S. Corzine, Bradley Abelow, David P. Bolger and others
Cause Of Action: 07 U.S.C. § 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
