Search for this case: In Re: Refco Securities Litigation |
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Consolidated plaintiff: Michael Albrecht |
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Defendant: Phillip R. Bennet |
Represented By: |
Adam Craig Silverstein |
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Defendant: Banc of America Securities LLC |
Represented By: |
Dawn M. Wilson |
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Defendant: Bennett Trust |
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Defendant: Leo R. Breitman |
Represented By: |
Greg A. Danilow |
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Defendant: CMG Institutional Trading LLC |
Represented By: |
Dawn M. Wilson |
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Defendant: Joseph P Collins |
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Defendant: Credit Suisse Securities (USA) LLC |
Represented By: |
Dawn M. Wilson |
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Defendant: Deutsche Bank Securities, Inc. |
Represented By: |
Dawn M. Wilson |
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Defendant: Nathan Gantcher |
Represented By: |
Greg A. Danilow |
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Defendant: Goldman, Sachs & Co. |
Represented By: |
Dawn M. Wilson |
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Defendant: Tone Grant |
Represented By: |
Melinda Marie Sarafa |
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Defendant: Grant Thornton LLP |
Represented By: |
Beth Ann Tchilinguirian |
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Defendant: HSBC Securities (USA) Inc. |
Represented By: |
Dawn M. Wilson |
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Defendant: David V. Harkins |
Represented By: |
Richard A. Rosen |
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Defendant: Harris Nesbitt Corp. |
Represented By: |
Dawn M. Wilson |
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Plaintiff: American Financial International Group - Asia, LLC |
Represented By: |
Stephen John Fearon, Jr |
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Movant: Banyan Capital Fund, LP |
Represented By: |
Evan J Smith |
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Movant: Deka International S.A., Luxembourg |
Represented By: |
Eric James Belfi |
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Movant: Illinois Teachers' Group |
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