Other Statutes Cases filed in New York
Cases 21 - 30 of 47
Plaintiff v. Defendant
as 2:2013cv05120
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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
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
Sapere CTA Fund, LP v. Corzine et al
as 1:2011cv09114
Plaintiff: Sapere CTA Fund, LP
Defendant: Jon S. Corzine , Bradley I. Abelow, Henri J. Steenkamp and others
Cause Of Action: 28 U.S.C. § 1331
Rodriguez et al v. Corzine et al
as 1:2011cv08815
Plaintiff: Monica Rodriguez and Cyrille Guillaume
Defendant: Jon S. Corzine , Bradley I. Abelow, J. Randy Macdonald and others
Movant: Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
Daly v. Corzine et al
as 1:2011cv08823
Plaintiff: Robert A. Daly, Jr.
Defendant: Jon S. Corzine , Bradley I. Abelow, John Randy Macdonald and others
Movant: Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
IBEW Local 90 Pension Fund et al v. Corzine et al
as 1:2011cv08401
Plaintiff: IBEW Local 90 Pension Fund and Plumbers' & Pipefitters' Local 562 Pension Fund
Defendant: Jon S. Corzine, Bradley I. Abelow, John Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78

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