Cases
Cases 1 - 10 of 26
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Lead Plaintiff: The Fund Group
Petitioner: Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo, Leslie W. Winegarden and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: Securities Fraud
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice, The Police Retirement System of St. Louis
Cause Of Action: Securities Fraud
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
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
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff: AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant: Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: m(a) Securities Exchange Act
Orange County Employees' Retirement System et al v. Carlson et al We have downloadable decisions or orders for this case
as 5:2009cv00999
Plaintiff: Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant: Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian and others
Cause Of Action: m(a) Securities Exchange Act
Steck v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv06942
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: Securities Fraud
Thomas Shotke v. Pacific Capital Bancorp et al
as 2:2009cv07400
Defendant: Sandlers O'Neill & Partners L.P., Pacific Capital Bancorp, David Porter and others
Plaintiff: Thomas Shotke, Thomas Shotke
Cause Of Action: Securities Exchange Act
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
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

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