In re: REFCO SECURITIES

In re: REFCO SECURITIES

Plaintiff - Appellant:	George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee:	PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities, Bruce Rauner, Charles Dill, Donald Rosenfeld, Michael Donahue, B. Douglas Morris, John S. Wehrle, HF Investments AG, PF Representative LLC, Gryphon Holdings, L.P., Terrence Williams, Warne Worldwide, Brera Capital Partners, LLC, Adam N. Lyle, Allene Chung, Andrew B. Douglass, Andrew Molloy, Bradd Kata, Carole Scheidt Nystrom, TTE, Milestone Venture Partners, Charles B. Hintz, Christian Faber, Christopher Rose, Christopher Suan, Christopher Welch, Connie Hsu, CSFB, AKA Credit Suisse First Boston Next Fund, Inc., Daniel Lehmann, David Cody, The Suan Family Irrevocable Children's Trust, Capgemini U.S., LLC, David Donnini, David Salle, Diego Winegardner, Don Murphy, Edgar D. Janotta, Jr., Edward J. Kata, Lorraine Kata, Donald J. Edwards, Frederick W. Gluck, Glenn Kata, Greg Papajohn, Susan Gluck, Gregg Kata, Harry David Precheur, Harry Shaw, Hugh Allen, Llo Liu, Innovation Investment, LLC, James Lynch, James Murray, III, Jayme Colter, Jeffrey Weiss, Jill Weiss, Jennifer Knight, Joel Press, John E. Koretz, Joshua Mailman, Taran J. Davis, Trust Uad12/29/86, Kingdom Associates, Kingdom Partners, Kingdon Family Partnership, M. Kingdon Offshore NV, LAB Morgan Corporation, Lisa Gluck, ML IBK Positions, Inc., Murray Capital, Nicolas Williams, ODS Holdings, Ltd., Philip A. Canfield, Profit Sharing Plan, Suzanne Lehmann, Randall Yanker TTEE, Randall Yanker, Robert Hill, Robert Suan, Rodney Yanker, Ronald W. Farmer, Scott Kata, Stephen Freidheim, Steve Shulman, Susan Haery Staisil, Taran J. Davies, Calpurnia Capital Partners, L.L.C., Christopher Sugrue, Cliff DeSouzza, Ulf Hjelm, Koch Ventures, Inc., Peachtree Equity Partners, L.P., Todd Kata, Vincent J. Hemmer, Walter Noel, Jr., William Kessinger, Cameron Highlands, Capital Structure Arbitrage Funding Ltd., David Brown, Excolator, Gad Corp., Greenview Investments, Inc., Hatem El Naser, Kenneth Shen, Seneca, Inc. and Summerland Ltd.
Case Number:	11-141
Filed:	January 14, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Search for this case: In re: REFCO SECURITIES
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Plaintiff - appellant: George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Represented By:	Rick A. Steinberg
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Defendant - appellee: PF Saleco LLC
Represented By:	Steven J. Cohen
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Defendant - appellee: Gryphon Holdings II, LLP
Represented By:	Steven J. Cohen
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Defendant - appellee: SMS Securities
Represented By:	Steven J. Cohen
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Defendant - appellee: Bruce Rauner
Represented By:	Steven J. Cohen
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Defendant - appellee: Charles Dill
Represented By:	Steven J. Cohen
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Defendant - appellee: Donald Rosenfeld
Represented By:	Steven J. Cohen
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Defendant - appellee: Michael Donahue
Represented By:	Steven J. Cohen
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Defendant - appellee: B. Douglas Morris
Represented By:	Steven J. Cohen
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Defendant - appellee: John S. Wehrle
Represented By:	Steven J. Cohen
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Defendant - appellee: HF Investments AG
Represented By:	Steven J. Cohen
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Defendant - appellee: PF Representative LLC
Represented By:	Steven J. Cohen
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Defendant - appellee: Gryphon Holdings, L.P.
Represented By:	Steven J. Cohen
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Defendant - appellee: Terrence Williams
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Defendant - appellee: Warne Worldwide
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Defendant - appellee: Brera Capital Partners, LLC
Represented By:	Scott Musoff
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Defendant - appellee: Adam N. Lyle
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Defendant - appellee: Allene Chung
Represented By:	Alon M. Markowitz
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Defendant - appellee: Andrew B. Douglass
Represented By:	Alon M. Markowitz
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Defendant - appellee: Andrew Molloy
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Defendant - appellee: Bradd Kata
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Defendant - appellee: Carole Scheidt Nystrom, TTE
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Defendant - appellee: Milestone Venture Partners
Represented By:	Daniel Joel Aaron
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Defendant - appellee: Charles B. Hintz
Represented By:	Maghan Mary Breen
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Defendant - appellee: Christian Faber
Represented By:	Gerard S. Catalanello
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Defendant - appellee: Christopher Rose
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Defendant - appellee: Christopher Suan
Represented By:	Alon M. Markowitz
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Defendant - appellee: Christopher Welch
Represented By:	Alon M. Markowitz
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Defendant - appellee: Connie Hsu
Represented By:	Alon M. Markowitz
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Defendant - appellee: CSFB, AKA Credit Suisse First Boston Next Fund, Inc.
Represented By:	Philip D. Anker
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Defendant - appellee: Daniel Lehmann
Represented By:	Donald L. Rosenthal
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Defendant - appellee: David Cody
Represented By:	Alon M. Markowitz
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Defendant - appellee: The Suan Family Irrevocable Children's Trust
Represented By:	Alon M. Markowitz
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Defendant - appellee: Capgemini U.S., LLC
Represented By:	Philip D. Anker
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Defendant - appellee: David Donnini
Represented By:	Philip D. Anker
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Defendant - appellee: David Salle
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Defendant - appellee: Diego Winegardner
Represented By:	Gerard S. Catalanello
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Defendant - appellee: Don Murphy
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Defendant - appellee: Edgar D. Janotta, Jr.
Represented By:	Philip D. Anker
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Defendant - appellee: Edward J. Kata
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Defendant - appellee: Lorraine Kata
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Defendant - appellee: Donald J. Edwards
Represented By:	Philip D. Anker
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Defendant - appellee: Frederick W. Gluck
Represented By:	Donald L. Rosenthal
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Defendant - appellee: Glenn Kata
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Defendant - appellee: Greg Papajohn
Represented By:	Donald L. Rosenthal
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Defendant - appellee: Susan Gluck
Represented By:	Donald L. Rosenthal
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Defendant - appellee: Gregg Kata
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Defendant - appellee: Harry David Precheur
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Defendant - appellee: Harry Shaw
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Defendant - appellee: Hugh Allen
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Defendant - appellee: Llo Liu
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Defendant - appellee: Innovation Investment, LLC
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Defendant - appellee: James Lynch
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Defendant - appellee: James Murray, III
Represented By:	Richard Charles Yeskoo
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Defendant - appellee: Jayme Colter
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Defendant - appellee: Jeffrey Weiss
Represented By:	Philip D. Anker
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Defendant - appellee: Jill Weiss
Represented By:	Philip D. Anker
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Defendant - appellee: Jennifer Knight
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Defendant - appellee: Joel Press
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Defendant - appellee: John E. Koretz
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Defendant - appellee: Joshua Mailman
Represented By:	Philip D. Anker
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Defendant - appellee: Taran J. Davis
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Defendant - appellee: Trust Uad12/29/86
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Defendant - appellee: Kingdom Associates
Represented By:	Philip D. Anker
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Defendant - appellee: Kingdom Partners
Represented By:	Philip D. Anker
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Defendant - appellee: Kingdon Family Partnership
Represented By:	Philip D. Anker
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Defendant - appellee: M. Kingdon Offshore NV
Represented By:	Philip D. Anker
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Defendant - appellee: LAB Morgan Corporation
Represented By:	Philip D. Anker
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Defendant - appellee: Lisa Gluck
Represented By:	Donald L. Rosenthal
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Defendant - appellee: ML IBK Positions, Inc.
Represented By:	Philip D. Anker
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Defendant - appellee: Murray Capital
Represented By:	Richard Charles Yeskoo
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Defendant - appellee: Nicolas Williams
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Defendant - appellee: ODS Holdings, Ltd.
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Defendant - appellee: Philip A. Canfield
Represented By:	Philip D. Anker
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Defendant - appellee: Profit Sharing Plan
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Defendant - appellee: Suzanne Lehmann
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Defendant - appellee: Randall Yanker TTEE
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Defendant - appellee: Randall Yanker
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Defendant - appellee: Robert Hill
Represented By:	Alon M. Markowitz
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Defendant - appellee: Robert Suan
Represented By:	Alon M. Markowitz
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Defendant - appellee: Rodney Yanker
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Defendant - appellee: Ronald W. Farmer
Represented By:	Alon M. Markowitz
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Defendant - appellee: Scott Kata
Represented By:	Alon M. Markowitz
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Defendant - appellee: Stephen Freidheim
Represented By:	Alon M. Markowitz
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Defendant - appellee: Steve Shulman
Represented By:	Gerard S. Catalanello
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Defendant - appellee: Susan Haery Staisil
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Defendant - appellee: Taran J. Davies
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Defendant - appellee: Calpurnia Capital Partners, L.L.C.
Represented By:	Daniel Joel Aaron
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Defendant - appellee: Christopher Sugrue
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Defendant - appellee: Cliff DeSouzza
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Defendant - appellee: Ulf Hjelm
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Defendant - appellee: Koch Ventures, Inc.
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Defendant - appellee: Peachtree Equity Partners, L.P.
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Defendant - appellee: Todd Kata
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Defendant - appellee: Vincent J. Hemmer
Represented By:	Philip D. Anker
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Defendant - appellee: Walter Noel, Jr.
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Defendant - appellee: William Kessinger
Represented By:	Philip D. Anker
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Defendant - appellee: Cameron Highlands
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Defendant - appellee: Capital Structure Arbitrage Funding Ltd.
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Defendant - appellee: David Brown
Represented By:	Philip D. Anker
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Defendant - appellee: Excolator
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Defendant - appellee: Gad Corp.
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Defendant - appellee: Greenview Investments, Inc.
Represented By:	Lawrence Iason
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Defendant - appellee: Hatem El Naser
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Defendant - appellee: Kenneth Shen
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Defendant - appellee: Seneca, Inc.
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Defendant - appellee: Summerland Ltd.
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