Cases 1 - 10 of 14
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
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
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
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