Cases 11 - 14 of 14
Carfagno v. Schnitzer et al
as 1:2008cv00912
Plaintiff:
John Carfagno, John Carfagno, John Carfagno and others
Defendant:
Marc D. Schnitzer, Stephen M. Ross, Jeff T. Blau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Plaintiff v. Defendant
as 1:2007cv10302
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Axis Reinsurance Company v. Bennett et al
as 1:2007cv07924
Plaintiff:
Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company and others
Defendant:
Phillip R. Bennett, Leo R. Breitman, Nathan Gantcher and others
Cause Of Action: Federal Question
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