Refco Inc. v. Cantor Fitzgerald, L.P. et al

Debtor: Refco Inc.
Plaintiff: Refco Group Ltd., LLC
Defendant: Cantor Fitzgerald, L.P., Cantor Entertainment Technology, Inc., Cantor G&W (Nevada) L.P., Cantor Fitzgerald Securities, Lee Amaitis, Stephen Merkel, Howard W. Lutnick, Cantor Index Holdings Limited Partnership LLC and Cantor Index Holdings, L.P.
 
Case Number: 1:2013cv01654
Filed: March 12, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Ronnie Abrams
 
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28:157 Motion to Withdraw Reference
Jury Demanded By: None

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Debtor: Refco Inc.
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Plaintiff: Refco Group Ltd., LLC
Represented By: Geoffrey Coyle Jarvis
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Defendant: Cantor Fitzgerald, L.P.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Cantor Entertainment Technology, Inc.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Cantor G&W (Nevada) L.P.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Cantor Fitzgerald Securities
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Lee Amaitis
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Stephen Merkel
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Howard W. Lutnick
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Cantor Index Holdings Limited Partnership LLC
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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Defendant: Cantor Index Holdings, L.P.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
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