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Deangelis v. Corzine et al

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Case overview

Case Number:

1:11-cv-07866

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Victor Marrero

Firms

Companies

Government Agencies

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  1. February 03, 2017

    MF Global Customer Attys Must Redraw Fee Bid

    A New York magistrate judge on Thursday told attorneys for former customers of defunct commodities firm MF Global they aren't entitled to a slice of fees from settlements for which they were already paid as they seek a final fee award from a global settlement.

  2. January 05, 2017

    Corzine To Pay CFTC $5M Over MF Global Meltdown

    Former MF Global CEO Jon Corzine and assistant treasurer Edith O'Brien have agreed to pay $5 million and $500,000, respectively, to the U.S. Commodity Futures Trading Commission to settle charges over their roles in the firm's 2011 collapse, the CFTC announced Thursday.

  3. September 06, 2016

    MF Global Blasts Customer Attys' $47M 'Free Ride' Fee Bid

    Defunct commodities firm MF Global has said that attorneys for its former customers are seeking a "free ride" in fees from settlements that weren't their doing and urged a Manhattan federal judge to cut down their $47 million request.

  4. March 11, 2016

    Investors Ink Last Settlement In MF Global Litigation

    A group of investors asked a New York federal judge to approve the final settlement in litigation stemming from the 2011 collapse of MF Global Inc., saying they've reached a $29.8 million deal with five investment banks that underwrote the brokerage's stock and debt offerings.

  5. December 23, 2015

    Corzine Denies Fault For MF Global Customer Cash Transfers

    Former MF Global CEO Jon Corzine on Tuesday shot back at the U.S. Commodity Futures Trading Commission's bid to hold him responsible for the brokerage firm's alleged misuse of customer funds, telling a New York federal judge that he didn't have control over account transfers.

  6. December 04, 2015

    CFTC Bashes Corzine's Bid To Stay MF Global Case

    The U.S. Commodity Futures Trading Commission on Friday slammed an attempt by ex-MF Global Holdings Ltd. chief executive Jon Corzine to pause the regulator's civil case against him while he and others work out a settlement to parallel litigation with the firm's former customers and bankruptcy trustee.

  7. October 14, 2015

    MF Global Investors Get Class Cert. In Collapse Case

    A New York federal judge on Wednesday granted class certification to a group of MF Global Inc. investors who say they were swindled by the now-collapsed commodities brokerage and its underwriters, ruling that they have satisfied all the requirements for certification.

  8. July 20, 2015

    MF Global Customers Granted Class Cert. In Collapse Case

    A New York federal judge allowed a group of former MF Global Inc. commodities customers who say they were swindled by the now-collapsed brokerage to pursue damages claims as a class Monday, ruling their claims were similar and had not been surrendered to the company's bankruptcy trustee.

  9. July 07, 2015

    MF Global Execs Strike $65M Deal To Settle Investors' Claims

    Former New Jersey Gov. Jon Corzine and other former MF Global executives will pay $64.5 million to settle claims that they swindled investors by touting the brokerage's financial health before its fall 2011 collapse, during which $1.6 billion worth of customer money went missing, according to a Tuesday filing.

  10. June 30, 2015

    CFTC Must Give Corzine More Details In MF Global Suit

    A New York federal judge ordered the U.S. Commodity Futures Trading Commission on Monday to provide former MF Global Holdings Inc. Chairman Jon Corzine with more information on allegedly improper transfers of cash during the broker's October 2011 downfall, though he stopped short of granting Corzine's deposition request.

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