New York Law Journal...dismissed the complaint under Federal Rule of Civil Procedure 12(b)(6), holding that the action was barred under New York law by the state...
...Cite as: In re MF Global Holdings LTD, 12 Civ. 4139, NYLJ 1202585263770, at *1 (SDNY, Decided January...
...commission merchant1 ("FCM") subsidiary of MF Global Holdings Ltd. On July 19, 2012, plaintiff Koch Supply & Trading, LP...
...Sullivan & Cromwell LLP, New York, NY. For Defendant Citigroup Global Markets Inc.: Brad S. Karp, Susanna M. Buergel, Paul, Weiss, Rifkind, Wharton...
...Cite as: In Re MF Global Holdings, Ltd., 12 Civ. 3757 (JMF), NYLJ 1202576137897, at *1 (SDNY, Decided...
For decades, most companies didn't worry much about the U.S. Commodity Futures Trading Commission, an obscure regulatory backwater whose lawyers brought a few dozen enforcement actions a year. Now, t
...34;) 22 against defendants Energoprojekt Holding Company ("EP-Holding") and Energoprojekt hidroinzenjering co., ltd ("EP-Hidro") (collectively...
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