Cases 1 - 4 of 4
In Re: MF Global Holdings Ltd.
as 20-3863
Defendant / Appellee:
Clifford J. White, III, in his capacity as Director of the United States Trustee Program, The United States Trustee Program, William K. Harrington, in his official capacity as United States Trustee for Region 2 and others
Plaintiff / Appellant:
MF Global Holdings Ltd., as Plan Administrator
In Re: MF Global Holdings Ltd.
as 20-2113
Petitioner:
MF Global Holdings Ltd., as Plan Administrator
Respondent:
William K. Harrington, in his official capacity as United States Trustee for Region 2, The United States Trustee Program and Clifford J. White, III, in his capacity as Director of the United States Trustee Program
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
U.S. Commodity Futures Trading Commission v. MF Global Inc. et al
as 1:2013cv04463
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
MF Global Inc., MF Global Holdings Ltd. , Jon S. Corzine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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