Cases 1 - 7 of 7
Deangelis v. Corzine
as 14-1249
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant:
Rogers Varner, Jr.
Movant - Appellant:
Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant:
Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee:
Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
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
Sapere Wealth Management LLC et al v. Freeh, et al
as 1:2012mc00143
Plaintiff:
Sapere Wealth Management LLC , Granite Asset Management and Sapere CTA Fund, L.P.
Appellee:
Louis J. Freeh , James W. Giddens , MFG Assurance Company and others
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Henning-Carey Proprietary Trading, LLC et al v. Corzine et al
as 1:2012cv03231
Plaintiff:
Henning-Carey Proprietary Trading, LLC , Charles Carey , Joseph Niciforo and others
Defendant:
Jon Corzine , Bradley Abelow, Henri Steenkamp and others
Cause Of Action: 7 U.S.C. § 6
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
Paradigm Global Fund I Ltd. et al v. MFG Assurance Company Limited
as 1:2012cv02471
Plaintiff:
Paradigm Global Fund I Ltd. , Paradigm Equties Ltd. , Paradigm Asia Ltd. and others
Defendant:
MFG Assurance Company Limited
Cause Of Action: 28 U.S.C. § 1331
Henning-Carey Proprietary Trading, LLC et al v. Corzine et al
as 1:2011cv08717
Plaintiff:
Henning-Carey Proprietary Trading, LLC , Charles Carey , Joseph Niciforo and others
Defendant:
Jon Corzine, Bradley Abelow, Henri Steenkamp and others
Cause Of Action: 7 U.S.C. § 6
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