Cases 31 - 40 of 47
Double D Trading, LLC v. Corzine et al
as 1:2011cv08271
Plaintiff:
Double D Trading, LLC
Defendant:
Jon S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 15 U.S.C. § 78
Petro v. Corzine et al
as 1:2011cv08253
Plaintiff:
Vasil Petro
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
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
Ingram v. MacDonald et al
as 1:2010cv03859
Defendant:
Scott Gahn, Ken Hartwick, Jason Herod and others
Plaintiff:
Ingrid Cotterell Ingram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. MacDonald et al
as 1:2010cv03699
Defendant:
Scott Gahn, Ken Hartwick, Jason Herod and others
Plaintiff:
Norman Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2009cv00905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv00775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. MacDonald et al
as 1:2009cv05352
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Phillip MacDonald, Martin Gollan and Michael Goldman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MacDonald v. Ace Aviation Holdings, Inc. et al
as 1:2009cv01172
Plaintiff:
Susan MacDonald
Defendant:
Ace Aviation Holdings, Inc., Aerolineas Brasileiras S.A., Air Canada and others
Cause Of Action: Federal Question
New Orleans Employees' Retirement System v. NovaGold Resources Inc. et al
as 1:2008cv10181
Plaintiff:
New Orleans Employees' Retirement System and New Orleans Employees' Retirement System
Defendant:
NovaGold Resources Inc., Rick Van Nieuwenhuyse, Robert J. Macdonald and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
