Cases 11 - 20 of 42
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
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
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
Marder v. Thomas Cornelius Avilla, et al
as 1:2011cv06084
Plaintiff:
Mary Marder
Defendant:
Thomas Cornelius Avilla and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Lykins Companies, Inc. v. Parnon Energy, Inc. et al
as 1:2011cv04445
Plaintiff:
Lykins Companies, Inc.
Defendant:
Parnon Energy, Inc., Arcadia Petroleum, Ltd., Arcadia Energy Suisse, SA and others
Cause Of Action: 07 U.S.C. § 1
Courtiol v. Parnon Energy Inc. et al
as 1:2011cv04279
Plaintiff:
Christopher T. Courtiol
Defendant:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Cause Of Action: 7 U.S.C. § 6
Cervino Capital Management LLC v. Parnon Energy, Inc. et al
as 1:2011cv03679
Plaintiff:
Cervino Capital Management LLC
Defendant:
Parnon Energy, Inc., Arcadia Petroleum, Ltd., Arcadia Energy Suisse, SA and others
Cause Of Action: 07 U.S.C. § 1
Galan v. Parnon Energy Inc. et al
as 1:2011cv03637
Plaintiff:
Gregory Galan
Defendant:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Cause Of Action: 07 U.S.C. § 1
Kensik et al v. J.P. Morgan Chase & Co. et al
as 1:2011cv01097
Plaintiff:
James D Kensik and Arthur Tonelli
Defendant:
J.P. Morgan Chase & Co. , J.P. Morgan Securities Inc. , J.P. Morgan Clearing Corp. and others
Cause Of Action: 28 U.S.C. § 1331
In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
as 1:2011md02213
Plaintiff:
Brian J. Beatty , Peter Laskaris , Paul D. Kaplan and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
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