Cases filed in the US District Court for the Southern District of New York
Cases 91 - 100 of 127
Fletcher International, LTD. v. McMahon et al
as 1:2012cv04067
Plaintiff: Fletcher International, LTD.
Defendant: Robin Lee McMahon, Roy Bailey and FIA Leveraged Fund
Cause Of Action: 28 U.S.C. § 1332
McMahon v. Russo et al.
as 7:2012cv03772
Plaintiff: James McMahon
Defendant: Salvatore Russo, City of Port Jervis, Sgt. Hockenberry and others
Cause Of Action: 42 U.S.C. § 1983
Sapere Wealth Management LLC et al v. Freeh, et al
as 1:2012mc00143
Plaintiff: Sapere Wealth Management LLC , Granite Asset Management and Sapere CTA Fund, L.P.
Appellee: Louis J. Freeh , James W. Giddens , MFG Assurance Company and others
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Henning-Carey Proprietary Trading, LLC et al v. Corzine et al
as 1:2012cv03231
Plaintiff: Henning-Carey Proprietary Trading, LLC , Charles Carey , Joseph Niciforo and others
Defendant: Jon Corzine , Bradley Abelow, Henri Steenkamp and others
Cause Of Action: 7 U.S.C. § 6
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
Paradigm Global Fund I Ltd. et al v. MFG Assurance Company Limited
as 1:2012cv02471
Plaintiff: Paradigm Global Fund I Ltd. , Paradigm Equties Ltd. , Paradigm Asia Ltd. and others
Defendant: MFG Assurance Company Limited
Cause Of Action: 28 U.S.C. § 1331
Hasan El v. United States Attorney General-Main Office
as 1:2011cv05506
Plaintiff: Abdul Muqaddim Hasan El
Defendant: United States Attorney General-Main Office, The Honorable Judge Colleen McMahon-US District Court Judge, U.S. Securities and Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1331
McMahon v. Russo et al
as 7:2011cv01210
Plaintiff: James McMahon
Defendant: Salvatore Russo, City of Port Jervis, Hockenberry and others
Cause Of Action: 42 U.S.C. § 1983
McMahon v. Merck Sharp and Dohme
as 1:2010cv09375
Plaintiff: Carolyn A. McMahon
Defendant: Merck Sharp and Dohme
Cause Of Action: 28 U.S.C. § 1332
McMahon et al v. The City of New York et al
as 1:2010cv07017
Plaintiff: Thomas McMahon and Patricia McMahon
Defendant: The City of New York et al
Cause Of Action: 49 U.S.C. § 40101

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