Capital Management Select Fund Ltd. et al v. Bennett et al

Justia Dockets & Filings Second Circuit New York Southern District Capital Management Select Fund Ltd. et al v. Bennett et al

Capital Management Select Fund Ltd. et al v. Bennett et al

Plaintiff:	Capital Management Select Fund Ltd., Investment & Development Finance Corporation, IDC Financial S.A., VR Global Partners, L.P., Paton Holdings Ltd., VR Capital Group Ltd., VR Argentina Recovery Fund, LTD., Global Management Worldwide Limited, Arbat Equity Arbitrage Fund Limited, Russian Investors Securities Limited and Marc S. Kirschner
Defendant:	Philip R. Bennett, William M. Sexton, Santo C. Maggio, Joseph J. Murphy, Philip Silverman, Robert C. Trosten, Richard N. Outridge, Tone Grant, Refco Group Holdings, Inc., Thomas H. Lee Partners, L.P., Thomas H. Lee Advisors LLC, THL Managers V LLC, THL Equity Advisors V LLC, Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P., Thomas H. Lee Investors Limited Partnership, 1997 Thomas H. Lee Nominee Trust, Thomas H. Lee, David V. Harkings, Scott L. Jaeckel, Scott A. Schoen and Grant Thornton LLP
Case Number:	1:2008cv09810
Filed:	November 13, 2008
Court:	US District Court for the Southern District of New York
Office:	Fraud or Truth-In-Lending Office
County:	New York
Presiding Judge:	Unassigned
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	15:77 Securities Fraud

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Search for this case: Capital Management Select Fund Ltd. et al v. Bennett et al
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Plaintiff: Capital Management Select Fund Ltd.
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Plaintiff: Investment & Development Finance Corporation
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Plaintiff: IDC Financial S.A.
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Plaintiff: VR Global Partners, L.P.
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Plaintiff: Paton Holdings Ltd.
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Plaintiff: VR Capital Group Ltd.
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Plaintiff: VR Argentina Recovery Fund, LTD.
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Plaintiff: Global Management Worldwide Limited
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Plaintiff: Arbat Equity Arbitrage Fund Limited
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Plaintiff: Russian Investors Securities Limited
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Plaintiff: Marc S. Kirschner
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Defendant: Philip R. Bennett
Represented By:	Adam Craig Silverstein
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Defendant: William M. Sexton
Represented By:	Adam Craig Silverstein
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Defendant: Santo C. Maggio
Represented By:	Adam Craig Silverstein
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Defendant: Joseph J. Murphy
Represented By:	Adam Craig Silverstein
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Defendant: Philip Silverman
Represented By:	Adam Craig Silverstein
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Defendant: Robert C. Trosten
Represented By:	Adam Craig Silverstein
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Defendant: Richard N. Outridge
Represented By:	Adam Craig Silverstein
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Defendant: Tone Grant
Represented By:	Adam Craig Silverstein
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Defendant: Refco Group Holdings, Inc.
Represented By:	Adam Craig Silverstein
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Defendant: Thomas H. Lee Partners, L.P.
Represented By:	Adam Craig Silverstein
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Defendant: Thomas H. Lee Advisors LLC
Represented By:	Adam Craig Silverstein
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Defendant: THL Managers V LLC
Represented By:	Adam Craig Silverstein
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Defendant: THL Equity Advisors V LLC
Represented By:	Adam Craig Silverstein
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Defendant: Thomas H. Lee Equity Fund V, L.P.
Represented By:	Adam Craig Silverstein
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Defendant: Thomas H. Lee Parallel Fund V, L.P.
Represented By:	Adam Craig Silverstein
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Defendant: Thomas H. Lee Equity (Cayman) Fund V, L.P.
Represented By:	Adam Craig Silverstein
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Defendant: Thomas H. Lee Investors Limited Partnership
Represented By:	Adam Craig Silverstein
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Defendant: 1997 Thomas H. Lee Nominee Trust
Represented By:	Adam Craig Silverstein
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Defendant: Thomas H. Lee
Represented By:	Adam Craig Silverstein
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Defendant: David V. Harkings
Represented By:	Adam Craig Silverstein
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Defendant: Scott L. Jaeckel
Represented By:	Adam Craig Silverstein
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Defendant: Scott A. Schoen
Represented By:	Adam Craig Silverstein
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Defendant: Grant Thornton LLP
Represented By:	Adam Craig Silverstein
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