Cases 1 - 10 of 16
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Savannah Licensing LLC v. CME Group Inc.
as 1:2022cv10130
Plaintiff:
Savannah Licensing LLC
Defendant:
CME Group Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Cohen v. CME Group Inc. Severance Plan et al
as 1:2021cv05324
Plaintiff:
Samuel Cohen
Defendant:
CME Group Inc., Hilda Piell and CME Group Inc. Severance Plan
Cause Of Action: 29 U.S.C. § 1132
Szarek v. GFI Group Inc. et al
as 1:2014cv08228
Plaintiff:
Peter Szarek
Defendant:
GFI Group Inc., Colin Heffron, Michael Gooch and others
Cause Of Action: 28 U.S.C. § 1332
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Miller v. Pacific Investment Management Company LLC et al
as 1:2012cv04122
Plaintiff:
Stephen A. Miller
Defendant:
Pacific Investment Management Company LLC, PIMCO Funds, CME GROUP INC. and others
Cause Of Action: 28 U.S.C. § 1331
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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
Varner v. Corzine et al
as 1:2012cv01722
Plaintiff:
Rogers Varner, Jr.
Defendant:
John S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 18 U.S.C. § 1961
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