Cases
Cases 11 - 20 of 26
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
In Re: MF Global Holdings Ltd.
as 13-563
Defendant - Appellee: David Gelber, Alison J. Carnwath, David P. Bolger and others
Plaintiff: Michael Mette, Timothy Zaug, individually and on behalf of all others similarly situated, Daniel M. Pierce and others
Plaintiff - Appellant: Paul Hamann
Defendant: Dennis A. Klejna
MHC Mutual Conversion Fund, et al v. Sandler O'Neill & Partners, et al We have downloadable decisions or orders for this case
as 13-1016
Plaintiff - Appellant: MHC MUTUAL CONVERSION FUND, L.P., on behalf of itself and all other similarly situated
Defendant - Appellee: FBR CAPITAL MARKETS & CO., WILLIAM D. SNIDER, SCOT T. WETZEL and others
:
Defendant: UNITED WESTERN BANCORP, INC
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, Her Majesty the Queen in Right of Alberta
Not Yet Classified: Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator, Rogers Varner, Jr.
Cause Of Action: m(a) Securities Exchange Act
Daly v. Corzine et al
as 1:2011cv08823
Movant: Union Asset Management Holding AG , LRI Invest S.A. , Banyan Capital Master Fund, Ltd. and others
Defendant: Sandler O'Neill & Partners, L.P., U.S. Bancorp Investments, Inc., Commerz Markets LLC and others
Plaintiff: Robert A. Daly, Jr.
Cause Of Action: m(a) Securities Exchange Act
Deangelis v. Corzine et al We have downloadable decisions or orders for this case
as 1:2011cv07866
Consolidated Plaintiff: Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant: Michael G. Stockman, Henri J. Steenkamp, Matthew Hughey and others
Consolidated Defendant: David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff: American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court: Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner: Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta
Claimant: Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider: Arkansas Public Employees Retirement System, Summit Trust Corporation
Interested Party: James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: Securities Exchange Act
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv10952
Defendant: Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff: Federal Home Loan Bank of Boston
Cause Of Action: Notice of Removal
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant: Does 1 - 50, Wells Fargo Bank, National Association, WAMU Capital Corporation and others
Plaintiff: UBS Americas Inc., Federal Home Loan Bank of Boston
Cause Of Action: Fed. Question
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al We have downloadable decisions or orders for this case
as 2:2011cv02583
Defendant: SALLIE L. KRAWCHECK , JOHN C. GERSPACH , CHARLES PRINCE and others
Plaintiff: COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Cause Of Action: Notice of Removal
MHC Mutual Conversion Fund, L.P. v. United Western Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00624
Defendant: United Western Bancorp, Inc. , Sandler O'Neill & Partners, L.P. , FBR Capital Markets & Co. and others
Plaintiff: MHC Mutual Conversion Fund, L.P.
Cause Of Action: Securities Fraud

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