Deangelis v. Corzine, et al
Original Case: 1:11-cv-07866
Second Circuit U.S. Court of Appeals | |
Case #: | 0:16-cv-00497 |
Type | civil / private |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Case Filed: | Feb 19, 2016 |
Terminated: | Jun 02, 2016 |
Last checked: Monday Jun 06, 2016 7:08 AM EDT |
Appellant
MF Global Holdings Ltd., as Plan Administrator
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Represented By
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Defendant
Michael G. Stockman
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Defendant
Sandler O'Neill & Partners, L.P.
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Defendant
U.S. Bancorp Investments, Inc.
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Defendant
PricewaterhouseCoopers LLP
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Defendant
David Dunne
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Defendant
Matthew Hughey
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Defendant
Jefferies LLC, FKA Jefferies & Company, Inc.
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Defendant
Natixis Securities Americas LLC, AKA Natixis Securities North America Incorporated
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Defendant
Alison J. Carnwath
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Defendant
Bernard Dan
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Defendant
Goldman Sachs & Co.
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Defendant
Citigroup Global Markets Inc.
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Defendant
Bank of America Corporation
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Defendant
Merril Lynch, Pierce, Fenner & Smith Incorporated
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Defendant
J.P. Morgan Securities Inc.
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Defendant
Deutsche Bank Securities Incorporated
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Defendant
RBS Securities Inc.
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Defendant
BMO Capital Markets Corp.
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Defendant
Commerz Markets LLC
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Defendant
Natxis Securities North America, Inc.
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Defendant
Lebenthal & Co., LLC
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Defendant
Ira Polk
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Defendant
Richard W. Gill
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Defendant
Laurie R. Ferber
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Defendant
John Ranald MacDonald
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Defendant
Tracey A. Lowery Whille
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Defendant
Christine A. Serwinski
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Defendant
Michael G. Stockmand
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Defendant
Dennis A. Klejna
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Defendant
Frederick R. Delmer
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Defendant
Stephen Grady
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Defendant
Thomas F. Connolly
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Defendant
Rick D. Leesley
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Defendant
David Simons
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Defendant
J.C. Flowers & Co. LLC
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Defendant
Christy Vavra
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Defendant
Vinay Mahajan
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Defendant
Edith O'Brien
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Defendant
CME Group Inc.
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Defendant
JP Morgan Chase & Co.
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Defendant
Donna Dellosso, JP Morgan Chase Bank
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Defendant
Craig Donohue, CME Group
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Defendant
Chicago Mercantile Exchange Inc.
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Defendant
MS Global Holdings Ltd.
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Defendant
MS Global Inc.
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Defendant
Sumit Advani
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Defendant
Timothy Mundt
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Defendant
Matthew V. Besgen
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Defendant
Robert Lyons
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Defendant - Appellant
Bradley I. Abelow
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Represented By
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Defendant - Appellee
Jon S. Corzine
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Represented By
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Defendant - Appellee
Henri J. Steenkamp
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Represented By
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Defendant - Appellee
David P. Bolger
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Represented By
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Defendant - Appellee
Eileen S. Fusco
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Represented By
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Defendant - Appellee
David Gelber
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Represented By
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Defendant - Appellee
Edward L. Goldberg
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Represented By
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Defendant - Appellee
David I. Schamis
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Represented By
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Defendant - Appellee
Robert S. Sloan
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Represented By
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Defendant - Appellee
J. Randy MacDonald
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Represented By
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Defendant - Appellee
Martin J. Glynn
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Represented By
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Plaintiff
Joseph Deangelis, Individually and on behalf of all others similarly situated
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Plaintiff
City of Philadelphia Board of Pensions and Retirement and Palisade Strategic Master Fund (Cayman) Limited
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Plaintiff
Jerome Vrabel
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Plaintiff
Rogers Varner, Jr.
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Plaintiff
Bearing Fund LP
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Plaintiff
Waterstone MF Fund, Ltd.
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Plaintiff
AQR Funds-AQR Diversified Arbitrage Fund
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Plaintiff
AG Ofcon, Ltd.
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Plaintiff
Prime Capital Master SPC-GOT WAT MAC Segregated Portfolio
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Plaintiff
Vermont Mutual Insurance Company
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Plaintiff
Lord Abbett Investment Trust - Lord Abbett Convertible Fund
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Plaintiff
AQR UCITS Funds
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Plaintiff
CNH Diversified Opportunities Master Account, L.P.
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Plaintiff
AQR Delta Master Account, L.P.
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Plaintiff
American Physicians Assurance Company
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Plaintiff
Lazard Asset Management LLC, on behalf of certain of its managed accounts
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Plaintiff
Suttonbrook Eureka Fund, LP
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Plaintiff
CSAA Insurance Group
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Plaintiff
Waterstone Market Neutral Fund
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Plaintiff
The Doctors Company Insurance Group
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Plaintiff
AG Oncon, LLC
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Plaintiff
Waterstone Offshore ER Fund, Ltd.
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Plaintiff
Suttonbrook Captial Portfolio LP
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Plaintiff
CNH CA Master Account, L.P.
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Plaintiff
AQR Opportunistic Premium Offshore Fund L.P.
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Plaintiff
Pension, Hospitalization and Benefit Plan of the Electrical Industry - Pension Trust Account
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Plaintiff
HFR CA Lazard Rathmore Master Trust
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Plaintiff
Lazard Rathmore Master Fund, L.P.
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Plaintiff
AQR Absolute Return Master Account, L.P.
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Plaintiff
AQR Delta Sapphire Fund, L.P.
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Plaintiff
Government of Guam Retirement Fund
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Plaintiff
Monica Rodriguez, individually and on behalf of all others similarly situated
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Plaintiff
Cyrille Guillaume, individually and on behalf of all others similarly situated
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Plaintiff
Ernesto Espinoza
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Plaintiff
Vasil Petro
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Plaintiff
Double D Trading, LLC
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Plaintiff
IBEW Local 90 Pension Fund
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Plaintiff
Plumbers' & Pipefitters' Local 562 Pension Fund
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Plaintiff
Davide Accomazzo
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Plaintiff
Roberto Calle Gracey
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Plaintiff
Robert A. Daly, Jr.
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Plaintiff
Context Partners Fund L.P.
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Plaintiff
Sapere CTA Fund, LP
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Plaintiff
Summit Trust Company, on behalf of itself and all others similarly situated
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Plaintiff
Kay P. Tee, LLC
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Plaintiff
Thomas G. Moran
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Plaintiff
John Andrew Szokolay
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Plaintiff
Donald Tran
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Plaintiff
Juan P. Arvelo
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Plaintiff
Gregory Bartell
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Plaintiff
Daniel M. Pierce
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Plaintiff
Henning-Carey Proprietary Trading, LLC
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Plaintiff
Charles Carey
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Plaintiff
Joseph Niciforo
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Plaintiff
Robert Tierney
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Plaintiff
Brian Fisher
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Plaintiff
Shane McMahon
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Plaintiff
Michael Mette
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Plaintiff
Timothy Zaug
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Plaintiff
Paul Hamann
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Plaintiff
PS Energy Group, Inc.
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Plaintiff
Mark Kennedy
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Plaintiff
Thomas S. Wacker
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Plaintiff
United States Commodity Futures Trading Commission
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Plaintiff - Appellant
Nader Tavakoli, As Litigation Trustee Of The MF Global Litigation Trust
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Represented By
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Plaintiff - Appellee
Virginia Retirement System
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Represented By
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Plaintiff - Appellee
Her Majesty the Queen in Right of Alberta
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Represented By
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Plaintiff - Appellee
Government of Guam Retirement Fund
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Represented By
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Plaintiff - Appellee
Jerome Vrabel
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Represented By
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Docket last updated: 06/06/2016 7:05 AM EDT |