Cases filed in New York
Cases 1 - 10 of 30
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
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff: AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant: Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
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
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
Teamsters Union Local No. 35 Pension Fund v. Dan et al
as 1:2012cv01782
Plaintiff: Teamsters Union Local No. 35 Pension Fund
Defendant: Bernard W. Dan, Alison J. Carnwath, J. Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78
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
Paradigm Global Fund I Ltd. et al v. Corzine et al
as 1:2012cv00740
Plaintiff: Paradigm Global Fund I Ltd. , Paradigm Equities Ltd. , Paradigm Asia Ltd. and others
Defendant: Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 7 U.S.C. § 25

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