Securities/Commodities/Exchanges Cases
Securities and Exchange Commission v. Bailey et al
as 3:2023cv02130
Plaintiff: Securities and Exchange Commission
Defendant: Stephen L Bailey, Sapphire Exploration LLC and Harris Exploration Inc
NGUYEN v. IHS MARKIT LTD et al
as 2:2021cv00848
Defendant: GAY HUEY EVANS, IHS MARKIT LTD, RUANN F ERNST and others
Plaintiff: MYLINH NGUYEN
Cause Of Action: 12 U.S.C. § 22
Ye v. IHS Markit Ltd. et al
as 1:2021cv00617
Defendant: Gay Huey Evans, Jean-Paul L. Montupet, Deborah Orida and others
Plaintiff: Jing Ye
Stein v. IHS Markit Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv00229
Defendant: Jean-Paul L. Montupet, Sapphire Subsidiary, Ltd., Deborah Orida and others
Plaintiff: Shiva Stein
AQR Funds - AQR Multi-Strategy Alternative Fund et al v. Akorn, Inc. et al
as 1:2020cv00434
Defendant: Alan Weinstein, Duane A Portwood, Ronald M. Johnson and others
Plaintiff: AQR DELTA SAPPHIRE FUND, L.P., AQR GLOBAL ALTERNATIVE PREMIA MASTER ACCOUNT, L.P., AQR FUNDS AQR MULTI-STRATEGY ALTERNATIVE FUND and others
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
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: 15 U.S.C. § 78
CNH Diversified Opportunities Master Account, L.P. et al v. Wehner
as 1:2013cv06708
Plaintiff: CNH Diversified Opportunities Master Account, L.P. , AQR Delta Sapphire Fund, L.P. , AQR Opportunistic Premium Offshore Funds, L.P. and others
Defendant: Jodie Zheng Wehner
Cause Of Action: 15 U.S.C. § 78
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, Matthew Hughey, PricewaterhouseCoopers LLP 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 and Her Majesty the Queen in Right of Alberta
Claimant: Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider: Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party: James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?