Cases 31 - 40 of 79
Fink v. Adams et al
as 0:2012cv01899
Plaintiff:
Kenneth Fink
Defendant:
Edward S. Adams, Denise L. Adams, Michael R. Monahan and others
Cause Of Action: 15 U.S.C. § 78
Power Vanguard Ltd. et al v. Wasendorf, Sr. et al
as 1:2012cv05727
Plaintiff:
Power Vanguard Ltd. , Brian Pannkuk , Jordan Robinson and others
Defendant:
Russell Wasendorf, Sr., Neil J. Aslin , Brenda Cuypers and others
Intervenor:
Michael LaSalvia
Cause Of Action: 7 U.S.C. § 6
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 2:2012cv04466
Plaintiff:
GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Wolinsky v. Wasendorf, Sr. et al
as 1:2012cv05624
Plaintiff:
Beau Wolinsky
Defendant:
Russell R. Wasendorf, Sr., Russell R. Wasendorf, Jr., Neil J. Aslin 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
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
LORD ABBETT MUNICIPAL INCOME FUND, INC. v. CITIGROUP GLOBAL MARKETS et al
as 2:2011cv05550
Plaintiff:
LORD ABBETT MUNICIPAL INCOME FUND, INC.
Defendant:
CITIGROUP GLOBAL MARKETS and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331
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
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