Cases
Cases 1 - 10 of 29
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Plaintiff v. Defendant
as 1:2014cv00566
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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
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
Pierce et al vs. Corzine et al
as 1:2012cv03588
Plaintiff: Daniel M Pierce and Gregory Bartell
Defendant: Jon S. Corzine , Henri J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 18 U.S.C. § 1964
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
Arvelo v. Corzine et al
as NYE/1:12-cv-01516
Plaintiff: Juan P Arvelo
Defendant: Jon S. Corzine , David P. Bolger , Martin J. Glynn and others
Kennedy v. Corzine et al
as NYS/1:12-cv-01982
Plaintiff: Mark Kennedy
Defendant: Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Kennedy v. Corzine et al
as 1:2012cv01982
Plaintiff: Mark Kennedy
Defendant: Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 7 U.S.C. § 6

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.


Why Is My Information Online?