Cases 41 - 44 of 44
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dietz v. Dietz
as 6:2007cv01398
Plaintiff:
Anne Bennet Morrison Dietz and Anne Bennet Morrison Dietz
Defendant:
John Ford Dietz and John Ford Dietz
Cause Of Action: 42 U.S.C. § 11603 International child abduction
United States of America v. Bennet
as 1:2007mc10168
Plaintiff:
United States of America
Defendant:
Juanita Bennet
Sammy Bennet, et al. v. Honeywell International, Inc., et al.
as MSN/4:03-CV-00390
Defendant:
Honeywell International, Inc
Plaintiff:
Sammy Bennet
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