Cases 1 - 10 of 37
Plaintiff v. Defendant
as 2:2018cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fabricant v. MFS Global, Inc. d/b/a Flowrich Capital et al
as 2:2018cv04381
Plaintiff:
Terry Fabricant
Defendant:
MFS Global, Inc. d/b/a Flowrich Capital and DOES 1 through 10, inclusive,
Cause Of Action: 47 U.S.C. § 0227
Schopp v. MFS Global Inc.
as 4:2018cv00167
Plaintiff:
George Kenneth Schopp
Defendant:
MFS Global Inc.
Cause Of Action: Federal Telephone Consumer Protection Act
Plaintiff v. Defendant
as 1:2015cv04726
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2014cv09559
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2014cv08155
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee:
Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant:
Kevin P. Cassidy
Plaintiff v. Defendant
as 13-3217
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
U.S. Commodity Futures Trading Commission v. MF Global Inc. et al
as 1:2013cv04463
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
MF Global Inc., MF Global Holdings Ltd. , Jon S. Corzine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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