MF Global customers are encouraged to contact the firm to discuss their legal rights. Partner Reed R. Kathrein, who is leading this matter, can be reached at (510) 725-3000. He can also be emailed at MFGlobal@hbsslaw.com.
Three class-action complaints have been filed in federal court in the Southern District of New York, by customers of MF Global whose money has been allegedly lost or stolen. Defendants include Bradley I. Abelow, CME Group Inc., Jon S. Corzine, Laurie R. Ferber, Richard W. Gill, JPMorgan Chase & Co., Dennis A. Klejna, Edith O'Brien, Christine A. Serwinski, David Simons, Henri J. Steenkamp and Michael G. Stockman.
These cases are now consolidated with Joseph Deangelis, et al., v Jon S. Corzine, et al., No. 1:11-cv-07866-VM. The Court has appointed lead plaintiffs and counsel on behalf of purchasers of MF Global securities, but not customers of MF Global. On Jan. 18, 2012, Judge Marrero ordered that the time to file applications for appointment of lead plaintiff in the customer action is extended until Jan. 30, 2012.
The filed cases include:
1. David Accomazzo and Roberto E. Calle v. Corzine, No.1 :11-cv-8467 (the "Accomazzo Action"), which asserts claims under the Commodities Exchange Act on behalf of a proposed Class consisting of :
persons, other than Defendants, their employees, affiliates and agents, who held money or other assets in MF Global customer accounts as of any time during the period October 24th through October 31, 2011 ("Class Period")
2. Summit Trust Company v. Corzine, No. 1: 12-cv-0087 (the "Summit Action"), asserting claims under the Commodity Exchange Act on behalf of a Class consisting of:
3. Kay P. Tee, LLC v. Corzine, No. 1: 12-cv-195 (the "KPT Action"), bringing claims under common law, the Racketeer Influenced Corrupt Organization Act ("RICO"), and the Commodities Exchange Act on behalf of a Class consisting of:
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