Cases 11 - 15 of 15
Securities and Exchange Commission v. Morris et al
as 2:2012mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morris, Acartha Group, LLC, MIC VII, LLC and others
Cause Of Action: Civil Miscellaneous Case
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant:
George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities 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
Miller v. PF Saleco LLC et al
as 1:2009cv02866
Plaintiff:
George Miller
Defendant:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities AG and others
Cause Of Action: 11 U.S.C. ยง 541 Property of the Estate
Morris v. USA
as 3:2008cv01913
Respondent:
USA
Petitioner:
Brent Douglas Morris
Cause Of Action: U.S. Government Defendant
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