Cases 11 - 20 of 22
Espinoza v. Dimon et al
as 1:2013cv02358
Plaintiff:
Ernesto Espinoza
Defendant:
James Dimon , Douglas L. Braunstein , Michael J. Cavanagh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Espinoza v. Lynch et al
as 5:2012cv06025
Plaintiff:
Ernesto Espinoza
Defendant:
Michael R Lynch, Leo Apotheker, Margaret C. Whitman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Espinoza v. Whiting et al
as 4:2012cv01711
Defendant:
Richard M. Whiting and Mark N. Schroeder
Plaintiff:
Ernesto Espinoza
Cause Of Action: 15 U.S.C. § 78 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 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
Espinoza v. Corzine et al
as 1:2011cv07960
Plaintiff:
Ernesto Espinoza
Defendant:
Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 15 U.S.C. § 78
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Hewlett-Packard Company Shareholder Derivative Litigation
as 8:2011cv01454
Defendant:
Marc L Andreessen, Leo Apotheker, Lawrence T Babbio, Jr and others
Plaintiff:
Ernesto Espinoza
In Re:
Hewlett-Packard Company Shareholder Derivative Litigation
Espinoza v. Hill
as 2:2011cv00461
Petitioner:
Ernesto Espinoza
Respondent:
Rick Hill
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Espinoza v. Schwarzenegger, et al
as 2:2008cv01168
Plaintiff:
Ernesto Espinoza
Defendant:
Arnold Schwarzenegger, Glenn Tilton and Mathew Kramer
Cause Of Action: Federal Question
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