Cases
Cases 1 - 10 of 12
Debrosse v. The City of New York
as 17-2663
Plaintiff - Appellant: Donald Debrosse
Defendant - Appellee: City of New York, Detective Michael Gaynor, Tax# 928363, Detective David Arvelo, Tax# 895970 and others
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
USA v. David Arvelo We have downloadable decisions or orders for this case
as 14-10315
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID MICHAEL ARVELO
Debrosse v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2013cv03822
Defendant: Detective Robert Aiello, Detective David Arvelo, Police Officer Pablo Dejesus and others
Plaintiff: Donald Debrosse
Cause Of Action: Civil Rights Act
In Re: MF Global Holdings Ltd.
as 13-563
Defendant - Appellee: David Gelber, Alison J. Carnwath, David P. Bolger and others
Plaintiff: Michael Mette, Timothy Zaug, individually and on behalf of all others similarly situated, Daniel M. Pierce and others
Plaintiff - Appellant: Paul Hamann
Defendant: Dennis A. Klejna
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: m(a) Securities Exchange Act
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, Her Majesty the Queen in Right of Alberta
Not Yet Classified: Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator, Rogers Varner, Jr.
Cause Of Action: m(a) Securities Exchange Act
Arvelo v. Corzine et al
as NYE/1:12-cv-01516
Defendant: The MF Global LTD. Employee Stock Purchase Plan, The MF Global Ltd. 2007 Long Term Incentive Plan, The MF Global LTD. Approved Savings-Related Share Option Plan and others
Plaintiff: Juan P Arvelo
Arvelo v. Corzine et al
as 1:2012cv01516
Defendant: John R. MacDonald, David Schamis, Robert S. Sloan and others
Plaintiff: Juan P Arvelo
Cause Of Action: Securities Exchange Act
Kay P. Tee, LLC et al v. Corzine et al
as 1:2012cv00195
Defendant: CME Group Inc., JPMorgan Chase & Co, John Does 1-10 and others
Consolidated_plaintiff: Juan P. Arvelo
Plaintiff: Kay P. Tee, LLC , Thomas G. Moran , John Andrew Szokolay and others
Cause Of Action: (b) Federal Commodity Exchange Regulation

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