Cases 1 - 8 of 8
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
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
F.W. Devito Inc. Retirement Plan Trust v. Moore Capital Management, L.P. et al
as 1:2010cv04630
Plaintiff:
F.W. Devito Inc. Retirement Plan Trust
Defendant:
Moore Capital Management, L.P., Moore Capital Advisors, LLC, Moore Advisors, Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Waxman v. Moore Capital Management, LP et al
as 1:2010cv04273
Plaintiff:
Lawrence Waxman
Defendant:
Moore Capital Management, LP, Moore Capital Advisors, LLC, Moore Advisors, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
Kornell v. Moore Capital Management, LP et al
as 1:2010cv04232
Plaintiff:
Keith Kornell
Defendant:
Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
White v. Moore Capital Management, LP et al
as 1:2010cv03634
Plaintiff:
Richard White
Defendant:
Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 7 U.S.C. § 25
Galen et al v. Moore Capital Management, LP et al
as 1:2010cv03617
Plaintiff:
Greg Galen
Defendant:
Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 7 U.S.C. § 25
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