Cases 1 - 8 of 8
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Freudenberg v. E Trade Financial Corporation
as 12-5107
Plaintiff:
George Avakian, Ronald M. Tate, Joshua Ferenc and others
Plaintiff - Appellee:
Ira Newman, Peter Farah, Javed Fiyaz and others
Defendant - Appellee:
E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector:
Leon Isidore Behar
Objector - Appellant:
Paul Liles
Freudenberg v. E Trade Financial Corporation
as 12-4636
Plaintiff:
Larry Freudenberg, Individually and on Behalf of All Others Similarly Situated, Grant Robert, William Boston and others
Plaintiff - Appellee:
Peter Farah, Javed Fiyaz, Andrea Frascaroli and others
Defendant - Appellee:
E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector - Appellant:
Leon Isidore Behar
In re: Ambac Financial Group
as 11-4643
Plaintiff:
Public School Teachers' Pension & Retirement Fund of Chicago, Arkansas Teachers Retirement System, Public Employees' Retirement Systems of Mississippi and others
Plaintiff - Appellant:
Police and Fire Retirement System of the City of Detroit
Defendant - Appellee:
Ambac Financial Group, Inc., Robert J. Genader, Phillip B. Lassiter and others
Jefferson Insurance v. AGF Hospitalier
as 10-4280
Plaintiff - Appellant:
Jefferson Insurance Company of New York, Preferred Life Insurance of New York, International Reinsurance Company, S.A. and others
Defendant - Appellee:
William J. Rouhana, Jr., Nathan Kantor, Richard J. Uhl and others
Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff:
Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff - Appellant:
BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn and DRYE Custom Pallets
Defendant:
Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others
Defendant - Appellee:
Grant Thornton LLP
Sanford Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff:
Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff / Appellant:
BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, DRYE Custom Pallets and others
Defendant / Appellee:
Grant Thornton LLP
Defendant:
Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
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