Cases 1 - 10 of 44
Deangelis v. Corzine et al
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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
U.S. Commodity Futur, et al v. First Lexington Grp, et al
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as 1:2003cv09124
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
DEF, First Lexington Group, LLC,, Joseph A. Grunfeld and others
Receiver:
Esq. Brian Rosner
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Wright et al
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as 1:2017cv04722
Defendant:
Michael S. Wright and Wright Time Capital Group LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Hartshorn
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as 1:2016cv09802
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Brett G. Hartshorn
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC et al
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as 1:2016cv07544
Defendant:
eFloorTrade, LLC and John A. Moore
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
FTS Financial, Inc., Kevin Michael Symons and Jerry Austin Simmons
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Wang
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as 1:2016cv06961
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Fan Wang
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
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as 1:2016cv06544
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Deutsche Bank AG
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Park et al
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as 1:2016cv04120
Defendant:
Haena Park, Yul Kaseman, Phaetra Capital GP LLC and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Khara et al
as 1:2015cv03497
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Heet Khara and Nasim Salim
Cause Of Action: 7 U.S.C. § 6
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