Cases 1 - 10 of 13
In Re: MF Global Holdings Ltd.
as 13-563
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Sapere CTA Fund, LP and others
Plaintiff - Appellant:
Paul Hamann
Defendant:
Dennis A. Klejna
Defendant - Appellee:
Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
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 NYS/1:12-cv-01982
Plaintiff:
Mark Kennedy
Defendant:
Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
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 NYS/1:12-cv-01722
Plaintiff:
Rogers Varner, Jr.
Defendant:
John S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
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
Andrews v. Corzine et al
as 1:2012cv00661
Plaintiff:
Charles Andrews, Jr.
Defendant:
John S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 07 U.S.C. § 1
Marcin v. Corzine et al
as 1:2012cv00499
Plaintiff:
Robert Marcin
Defendant:
Jon S. Corzine, Christine A. Serwinski, David Simons and others
Cause Of Action: 7 U.S.C. § 6
Kay P. Tee, LLC et al v. Corzine et al
as 1:2012cv00195
Plaintiff:
Kay P. Tee, LLC , Thomas G. Moran , John Andrew Szokolay and others
Defendant:
Jon S. Corzine, Henri J. Steenkamp, Bradley I. Abelow and others
Consolidated_plaintiff:
Juan P. Arvelo
Cause Of Action: 7 U.S.C. § 6
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