Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 12
Arvelo v. Corzine et al Featured Case
as 1:2012cv03884
Plaintiff: Juan P Arvelo
Defendant: Jon S. Corzine , David P. Bolger , Martin J. Glynn and others
Cause Of Action: 15 U.S.C. § 78
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
Arvelo v. Corzine et al
as 1:2012cv01516
Defendant: Bradley I. Abelow, David P. Bolger, Jon S. Corzine and others
Plaintiff: Juan P Arvelo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Summit Trust Company v. Corzine et al
as 1:2012cv00087
Plaintiff: Summit Trust Company
Defendant: Jon S. Corzine, Bradley I. Abelow, Henry J. Steenkamp and others
Consolidated_plaintiff: Juan P. Arvelo
Cause Of Action: 07 U.S.C. § 1
Rodriguez et al v. Corzine et al
as 1:2011cv08815
Plaintiff: Monica Rodriguez and Cyrille Guillaume
Defendant: Jon S. Corzine , Bradley I. Abelow, J. Randy Macdonald and others
Movant: Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
Daly v. Corzine et al
as 1:2011cv08823
Plaintiff: Robert A. Daly, Jr.
Defendant: Jon S. Corzine , Bradley I. Abelow, John Randy Macdonald and others
Movant: Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
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
IBEW Local 90 Pension Fund et al v. Corzine et al
as 1:2011cv08401
Plaintiff: IBEW Local 90 Pension Fund and Plumbers' & Pipefitters' Local 562 Pension Fund
Defendant: Jon S. Corzine, Bradley I. Abelow, John Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78

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