Cases 41 - 50 of 51
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
Plaintiff v. Defendant
as 1:2007cv09842
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
VR Global Partners, L.P. et al v. Bennett et al
as 1:2007cv08686
Plaintiff:
VR Global Partners, L.P., VR Global Partners, L.P., VR Global Partners, L.P. and others
Defendant:
Philip R. Bennett, William M. Sexton, Santo C. Maggio and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Capital Management Selected Fund Ltd. et al v. Bennett et al
as 1:2007cv08688
Plaintiff:
Capital Management Selected Fund Ltd., Capital Management Selected Fund Ltd., Capital Management Selected Fund Ltd. and others
Defendant:
Philip R. Bennett, William M. Sexton, Joseph J. Murphy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harkins v. M.V. "CMA CGM ELBE" et al
as 1:2007cv08429
Plaintiff:
T.J. Harkins
Defendant:
M.V. "CMA CGM ELBE", Maritime Freight America Corp. and Shipping Container Lines Co., Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Koninklijke Philips Electronics N.V. et al v. Advanced Digital Replication, Inc. et al
as 7:2007cv08166
Plaintiff:
Koninklijke Philips Electronics N.V. and U.S. Philips Corporation
Defendant:
Advanced Digital Replication, Inc., Rezland Properties LLC, Pandemonium DVD, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Kirschner v. Bennett et al
as 1:2007cv08165
Defendant:
Thomas H. Lee Parallel Fund V, L.P., Ernest & Young US LLP, Mayer Brown LLP and others
3Rd Party Defendant:
Thomas H. Lee Partners, L.P., Scott A. Schoen, THL Managers V, LLC and others
Plaintiff:
Marc S. Kirschner
3Rd Party Plaintiff:
Grant Thornton LLP
Cause Of Action: 28 U.S.C. § 1446 pr
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
Sheet Metal Workers International Association Local No. 38 Vacation Fund et al v. Cyclone, Inc. et al
as 7:2007cv07273
Plaintiff:
Sheet Metal Workers International Association Local No. 38 Vacation Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan and others
Defendant:
Cyclone, Inc. and Erik J. Harkins
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
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