Cases 1 - 9 of 9
GRADY v. BERRYHILL
as 2:2018cv00334
Plaintiff:
JAMES STEPHEN GRADY, II
Defendant:
NANCY A. BERRYHILL
Cause Of Action: 42 U.S.C. § 0405
Armstrong et al v. Peter James Management, LLC et al
as 2:2015cv14309
Plaintiff:
Charles Armstrong and Beverly Armstrong
Defendant:
Peter James Management, LLC , Wayne County Treasurer, City of Detroit-Treasurer and others
GRADY v. COLVIN
as 2:2014cv00049
Plaintiff:
JAMES STEPHEN GRADY, II
Defendant:
CAROLYN W. COLVIN
Cause Of Action: 42 U.S.C. § 405
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
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
Sapere CTA Fund, LP v. Corzine et al
as 1:2011cv09114
Plaintiff:
Sapere CTA Fund, LP
Defendant:
Jon S. Corzine , Bradley I. Abelow, Henri J. Steenkamp and others
Cause Of Action: 28 U.S.C. § 1331
Deangelis v. Corzine et al
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
Arch Insurance Company v. Agoglia et al
as 1:2008cv05252
Plaintiff:
Arch Insurance Company
Defendant:
John D. Agoglia, Phillip R. Bennett, Edwin L. Cox and others
Cause Of Action: Federal Question
XL Specialty Insurance Company v. Agoglia et al
as 1:2008cv03821
Plaintiff:
XL Specialty Insurance Company, XL Specialty Insurance Company and XL Specialty Insurance Company
Defendant:
John D. Agoglia, Phillip R. Bennett, Leo R. Breitman and others
Cause Of Action: Diversity
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