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In re MF Global Holdings Ltd.

United States District Court, S.D. New York

March 24, 2014

In re MF GLOBAL HOLDINGS LTD., et al., Debtor.
v.
JON S. CORZINE, et al., Defendants NADER TAVAKOLI, AS LITIGATION TRUSTEE OF THE MF GLOBAL LITIGATION TRUST, Plaintiff, -

For Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Lead Plaintiffs: Christopher J. Keller, LEAD ATTORNEY, Labaton Sucharow, LLP, New York, NY; Cynthia A Hanawalt, Iona Maria May Evans, Labaton & Sucharow LLP (NYC), New York, NY; Dominic J. Auld, Labaton Sucharow, New York, NY; Gerald H. Silk, Hannah Elizabeth Ross, Jai Kamal Chandrasekhar, Salvatore Jo Graziano, Bernstein Litowitz Berger & Grossmann LLP, New York, NY; Javier Bleichmar, Stephen William Tountas, Labaton Sucharow LLP (NYC), New York, NY; Stefanie Jill Sundel, Bernstein, Litowitz, Berger & Grossman, New York, NY.

For Joseph Deangelis, Individually and on behalf of all others similarly situated, Plaintiff: Brian C. Kerr, Brower Piven, A Professional Corporation, New York, NY; David A.P. Brower, Brower Piven, New York, NY; Jason Mathew Leviton, Scott A Mays, PRO HAC VICE, Berman DeValerio (MA), Boston, MA; Jeffrey Craig Block, Whitney Erin Street, Block & Leviton LLP, New York, NY.

City of Philadelphia Board of Pensions and Retirement and Palisade Strategic Master Fund (Cayman) Limited, Plaintiff, Pro se.

For Jerome Vrabel, Plaintiff: Amanda Marjorie Steiner, Girard Gibbs LLP, San Francisco, CA; Christina H. C. Sharp, Daniel Charles Girard, PRO HAC VICE, Girard Gibbs LLP, San Francisco, CA; Salvatore Jo Graziano, Bernstein Litowitz Berger & Grossmann LLP, New York, NY.

For Bearing Fund LP, Plaintiff: Merrill G Davidoff, Berger & Montague, P.C, Philadelphia, PA.

For Nader Tavakoli, As Litigation Trustee Of The MF Global Litigation Trust, Plaintiff: Christopher J. Lovrien, LEAD ATTORNEY, PRO HAC VICE, Jones Day, Los Angeles, CA; Michael S. McCauley, Peter E. Davids, PRO HAC VICE, Jones Day, Los Angeles, CA.

For Waterstone MF Fund, Ltd., AQR Funds-AQR Diversified Arbitrage Fund, AG Ofcon, Ltd., Prime Captial Master SPC-GOT WAT MAC Segregated Portfolio, Vermont Mutual Insurance Company, Lord Abbett Investment Trust - Lord Abbett Convertible Fund, AQR UCITS Funds, CNH Diversified Opportunities Master Account, L.P., AQR Delta Master Account, L.P., American Physicians Assurance Company, Lazard Asset Management LLC, on behalf of certain of its managed accounts, Suttonbrook Eureka Fund, LP, CSAA Insurance Group, Waterstone Market Neutral Fund, The Doctors Company Insurance Group, AG Oncon, LLC, Waterstone Offshore ER Fund, Ltd., Suttonbrook Captial Portfolio LP, CNH CA Master Account, L.P., AQR Opportunistic Premium Offshore Fund L.P., Pension, Hospitalization and Benefit Plan of the Electrical Industry - Pension Trust Account, HFR CA Lazard Rathmore Master Trust, Lazard Rathmore Master Fund, L.P., AQR Absolute Return Master Account, L.P., AQR Delta Sapphire Fund, L.P., Plaintiff: Jeff I Ross, PRO HAC VICE, Ross & Orenstein LLC, Minneapolis, MN; John B. Orenstein, Ross & Orenstein LLC, Minneapolis, MN.

For Monica Rodriguez, individually and on behalf of all others similarly situated, Consolidated Plaintiff: Amanda Marjorie Steiner, Girard Gibbs LLP, San Francisco, CA; Christina H. C. Sharp, Daniel Charles Girard, PRO HAC VICE, Girard Gibbs LLP, San Francisco, CA; Edward H. Glenn, Jr., Zamansky & Associates, L.L.C., New York, NY; Jacob H. Zamansky, Zamansky & Associates LLC, New York, NY; Salvatore Jo Graziano, Bernstein Litowitz Berger & Grossmann LLP, New York, NY.

For Cyrille Guillaume, individually and on behalf of all others similarly situated, Consolidated Plaintiff: Amanda Marjorie Steiner, Girard Gibbs LLP, San Francisco, CA; Daniel Charles Girard, PRO HAC VICE, Girard Gibbs LLP, San Francisco, CA; Edward H. Glenn, Jr., Zamansky & Associates, L.L.C., New York, NY; Jacob H. Zamansky, Zamansky & Associates LLC, New York, NY.

For Davide Accomazzo, Consolidated Plaintiff: Christopher J. Gray, Law Office of Christopher J. Gray, P.C, New York, NY; Stephen David Oestreich, Entwistle & Cappucci LLP (NYC), New York, NY.

For Sapere CTA Fund, LP, Consolidated Plaintiff: John J. Witmeyer, III, Ford, Marrin, Esposito, Witmeyer & Gleser, L.L.P., New York, NY; Jon Ryan Grabowski, Ford Marrin Esposito Witmeyer & Gleser, LLP, New York, NY.

For Summit Trust Company, on behalf of itself and all others similarly situated, Consolidated Plaintiff: Andrei V. Rado, Milberg LLP (NYC), New York, NY; Carla F. Fredericks, Milberg LLP (NYC), New York, NY; Charles Michael Plavi, PRO HAC VICE, Finkelstein & Krinsk, LLP, San Diego, CA; Jeffrey R. Krinsk, PRO HAC VICE, Finkelstein & Krinsk, LLP, San Diego, CA; Mark Leland Knutson, PRO HAC VICE, Finkelstein and Krinsk, San Diego, CA; Merrill G Davidoff, Berger & Montague, P.C, Philadelphia, PA.

For Kay P. Tee, LLC, Consolidated Plaintiff: Daniel John Walker, Berger & Montague, P.C., Philadelphia, PA; Francis P. Karam, Francis P. Karam, Esq. PC, New York, NY; Merrill G Davidoff, Berger & Montague, P.C, Philadelphia, PA; Michael Dell'Angelo, PRO HAC VICE, Berger & Montague, P.C., Philadelphia, PA; Roger Joel Bernstein, Roger J. Bernstein, Attorney at Law, New York, NY.

For Thomas G. Moran, John Andrew Szokolay, Donald Tran, Consolidated Plaintiffs: Daniel John Walker, Berger & Montague, P.C., Philadelphia, PA; Merrill G Davidoff, Berger & Montague, P.C, Philadelphia, PA; Michael Dell'Angelo, PRO HAC VICE, Berger & Montague, P.C., Philadelphia, PA; Roger Joel Bernstein, Roger J. Bernstein, Attorney at Law, New York, NY.

For Gregory Bartell, Daniel M Pierce, Consolidated Plaintiffs: Clinton A. Krislov, PRO HAC VICE, Krislov & Associates, Ltd., Chicago, IL.

For Henning-Carey Proprietary Trading, L.L.C, Charles Carey, Joseph Niciforo, Robert Tierney, Brian Fisher, Shane McMahon, Michael Mette, Timothy Zaug, Consolidated Plaintiffs: Brittany E. Kirk, Nisen & Elliott LLC, Chicago, IL; Claire E. Gorman, Nisen & Elliott, Chicago, IL; Michael H. Moirano, PRO HAC VICE, Nisen & Elliott, LLC, Chicago, IL.

For PS Energy Group Inc, Mark Kennedy, Thomas S. Wacker, Robert Marcin, Consolidated Plaintiffs: Merrill G Davidoff, Berger & Montague, P.C, Philadelphia, PA.

For U.S. Commodity Futures Trading Commission, Consolidated Plaintiff: Chad Eric Silverman, CFTC, New York, NY; Douglas Kent Yatter, Commodity Futures Trading Commission(NYC), New York, NY; Kenneth Brent Tomer, U.S. Commodity Futures Trading Commission(NYC), New York, NY; Sheila Louise Marhamati, U.S. Commodity Futures Trading Commission(NYC), New York, NY; Steven Ira Ringer, Commodity Futures Trading Commission(NYC), New York, NY.

For The Bagwell Group, Movant: Jeremy Alan Lieberman, Pomerantz Haudek Block Grossman & Gross LLP, New York, NY.

For Banyan Capital Master Fund, Ltd., Movant: Curtis Victor Trinko, Law Offices of Curtis V. Trinko, LLP, New York, NY.

For Building Trades United Pension Trust Fund, Union Asset Management Holding AG, Movants: Danielle Suzanne Myers, Robbins Geller Rudman & Dowd LLP, San Diego, CA; Darren J. Robbins, PRO HAC VICE, Robbins Geller Rudman & Dowd LLP (SANDIEGO), San Diego, CA; Samuel Howard Rudman, Robbins Geller Rudman & Dowd LLP(LI), Melville, NY.

For LRI Invest S.A., Movant: Ann Kimmel Ritter, PRO HAC VICE, Motley Rice LLC (SC), Mount Pleasant, SC; Danielle Suzanne Myers, Robbins Geller Rudman & Dowd LLP, San Diego, CA; Darren J. Robbins, PRO HAC VICE, Robbins Geller Rudman & Dowd LLP (SANDIEGO), San Diego, CA; Salvatore Jo Graziano, Bernstein Litowitz Berger & Grossmann LLP, New York, NY; Samuel Howard Rudman, Robbins Geller Rudman & Dowd LLP(LI), Melville, NY.

For Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd., Movants: Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY; Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY; Marc M. Seltzer, PRO HAC VICE, Susman Godfrey, L.L.P., Los Angeles, CA; Merrill G Davidoff, Berger & Montague, P.C, Philadelphia, PA.

For Zybr Holdings, LLC, Movant: Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY; Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY; Marc M. Seltzer, PRO HAC VICE, Susman Godfrey, L.L.P., Los Angeles, CA.

For Augustus International Master Fund, L.P., Movant: Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY; Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY; Merrill G Davidoff, Berger & Montague, P.C, Philadelphia, PA.

For William Schur, Movant: Andrew J Entwistle, Entwistle & Cappucci LLP (NYC), New York, NY; Joshua Killion Porter, Entwistle & Cappucci LLP (NYC), New York, NY; Marc M. Seltzer, PRO HAC VICE, Susman Godfrey, L.L.P., Los Angeles, CA.

For H. Martin Klinker, Jr., Rocking K Land and Cattle, Inc., Philip Timothy Johnson, Wade Jacobsen, Movants: Imtiaz A. Siddiqui, LEAD ATTORNEY, Cotchett, Pitre & McCarthy LLP, New York, NY.

Futures Capital Management, LLC, Movant, Pro se.

Ali A. Rangchi Bozorki, Movant, Pro se.

For Bradley I. Abelow, Defendant: Arthur Harlod Aufses, III, Kramer Levin Naftalis & Frankel, LLP, New York, NY; Craig Louis Siegel, Kramer Levin Naftalis & Frankel, LLP, New York, NY; Paul Henry Schoeman, Kramer Levin Naftalis & Frankel, LLP, New York, NY.

For Michael G. Stockman, Defendant: Ethan Yu Lee, Milbank, Tweed, Hadley & McCloy LLP (NYC), New York, NY; James N. Benedict, Milbank, Tweed, Hadley & McCloy LLP, Los Angeles, CA; Justin Anthony Alfano, Milbank, Tweed, Hadley & McCloy LLP (NYC), New York, NY; Sean Miles Murphy, Milbank, Tweed, Hadley & McCloy LLP (NYC), New York, NY; Thomas A. Arena, Milbank, Tweed, Hadley & McCloy LLP, Los Angeles, CA.

For Sandler O'Neill & Partners, L.P., Defendant: Stuart Jay Baskin, LEAD ATTORNEY, Shearman & Sterling LLP (NY), New York, NY; Adam Selim Hakki, Shearman & Sterling LLP (NY), New York, NY; H. Miriam Farber, Shearman & ...


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