Cases 1 - 5 of 5
Ye v. IHS Markit Ltd. et al
as 1:2021cv00617
Defendant:
Gay Huey Evans, Jean-Paul L. Montupet, Deborah Orida and others
Plaintiff:
Jing Ye
Stein v. IHS Markit Ltd. et al
as 1:2021cv00229
Defendant:
Jean-Paul L. Montupet, Sapphire Subsidiary, Ltd., Deborah Orida and others
Plaintiff:
Shiva Stein
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff:
AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
CNH Diversified Opportunities Master Account, L.P. et al v. Wehner
as 1:2013cv06708
Plaintiff:
CNH Diversified Opportunities Master Account, L.P. , AQR Delta Sapphire Fund, L.P. , AQR Opportunistic Premium Offshore Funds, L.P. and others
Defendant:
Jodie Zheng Wehner
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
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