Cases 31 - 40 of 65
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
Context Partners Fund L.P. v. Corzine et al
as 1:2011cv08888
Plaintiff:
Context Partners Fund L.P.
Defendant:
Jon S. Corzine , Henri J. Steenkamp, David P. Bolger 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. § 77
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
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
Petro v. Corzine et al
as 1:2011cv08253
Plaintiff:
Vasil Petro
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp 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
Graber et al v. Bank Of America Corporation et al
as 1:2011cv07070
Plaintiff:
Steve R. Graber
Defendant:
Bank Of America Corporation, Kenneth D. Lewis, Joel L. Price and others
Cause Of Action: 15 U.S.C. § 78
Chubb & Son, Inc., et al v. Kelleher, et al
as 0:1995cv00951
Cross Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Counter Claimant:
Carnival Creations, Frank Klein and Edward A. Rich
Unknown:
Todd A. Gabor and Todd A. Gabor
Counter Defendant:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Plaintiff:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Cross Claimant:
Elegant Knitted Headwear, Inc., Elegant Knitted Headwear, Inc., Rich & Simon and others
Mediator:
Elizabeth Head
ThirdParty Defendant:
Edward A. Rich
ThirdParty Plaintiff:
Robert Simon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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