Cases filed in New York
Abbanato et al v. Kingdom of Saudi Arabia
as 1:2018cv11996
Plaintiff: Jeffrey Bonk, Barbara Broughel, Sertaira Boyd and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Bowers III et al v. Kingdom of Saudi Arabia
as 1:2018cv11784
Plaintiff: Siu Lai Yee, Pasquale Caggiano, Brian T. Sullivan and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
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

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