Cases 41 - 50 of 70
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In Re: MF Global Holdings Ltd.
as 13-563
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Sapere CTA Fund, LP and others
Plaintiff - Appellant:
Paul Hamann
Defendant:
Dennis A. Klejna
Defendant - Appellee:
Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
McKerr et al v. Board of Trade of the City of Chicago, Inc. et al
as 1:2012cv05008
Plaintiff:
Anthony McKerr , Heather Koch , Joseph Fasano and others
Defendant:
Board of Trade of the City of Chicago, Inc. , CME Group, Inc. , Terrence Duffy and others
Cause Of Action: 28 U.S.C. § 1446
RESCUE MISSION OF EL PASO, INC. v. NICOLA et al
as 2:2012cv00509
Plaintiff:
RESCUE MISSION OF EL PASO, INC.
Defendant:
JOHN J. NICOLA, K-SEA TRANSPORTATION PARTNERS L.P., K-SEA GENERAL PARTNER GP LLC and others
Cause Of Action: 15 U.S.C. § 78
Andrews v. Corzine et al
as 1:2012cv00661
Plaintiff:
Charles Andrews, Jr.
Defendant:
John S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 07 U.S.C. § 1
Marcin v. Corzine et al
as 1:2012cv00499
Plaintiff:
Robert Marcin
Defendant:
Jon S. Corzine, Christine A. Serwinski, David Simons and others
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Balboa et al
as 1:2011cv08731
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael R. Balboa and Gilles T. De Charsonville
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
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. Goldman, Sachs & Co. et al
as 1:2011cv06198
Plaintiff:
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Goldman, Sachs & Co. , GS Mortgage Securities Corp. , Goldman Sachs Mortgage Company and others
Cause Of Action: 15 U.S.C. § 77
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