Cases filed in the U.S. Court of Appeals, Second Circuit
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
Shaw Family Archives, LTD., et v. CMG Worldwide, Inc. et al
as 11-5473
Plaintiff - Appellant: CMG Worldwide, Inc., CMG Worldwide, Inc., an Indiana Corporation and Marilyn Monroe, LLC, Marilyn Monroe, LLC, a Delaware Limited Liability Company,
Plaintiff - Appellee: Edith Marcus and Meta Stevens
Plaintiff - Appellee-Cross-Appellant: Shaw Family Archives, LTD.,, A New York Corporation
Defendant: James E. Dougherty and Valhalla Productions, L.L.C., A Maine Limited Liability Company
Defendant - Appellant: Bradford Licensing Associates
Shaw Family Archives, LTD., et v. CMG Worldwide, Inc. et al
as 11-5469
Plaintiff - Appellee: Edith Marcus, Meta Stevens and Shaw Family Archives, LTD.,, A New York Corporation
Defendant: Bradford Licensing Associates, James E. Dougherty and Valhalla Productions, L.L.C., A Maine Limited Liability Company
Defendant - Appellant: CMG Worldwide, Inc., CMG Worldwide, Inc., an Indiana Corporation and Marilyn Monroe, LLC, Marilyn Monroe, LLC, a Delaware Limited Liability Company,
Shaw Family Archives, LTD., et v. CMG Worldwide, Inc. et al
as 11-5465
Plaintiff: CMG Worldwide, Inc.
Plaintiff - Appellee: Edith Marcus, Meta Stevens and Shaw Family Archives, LTD.,, A New York Corporation
Defendant: Marilyn Monroe, LLC, Marilyn Monroe, LLC, a Delaware Limited Liability Company,, Bradford Licensing Associates, James E. Dougherty and others
Defendant - Appellant: CMG Worldwide, Inc., CMG Worldwide, Inc., an Indiana Corporation
Shaw Family Archives, LTD., et v. CMG Worldwide, Inc. et al
as 11-5472
Plaintiff: Marilyn Monroe, LLC, Marilyn Monroe, LLC, a Delaware Limited Liability Company,
Plaintiff - Appellee: Edith Marcus, Meta Stevens and Shaw Family Archives, LTD.,, A New York Corporation
Defendant: Bradford Licensing Associates, James E. Dougherty and Valhalla Productions, L.L.C., A Maine Limited Liability Company
Defendant - Appellant: CMG Worldwide, Inc., CMG Worldwide, Inc., an Indiana Corporation
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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