Cases 1 - 10 of 14
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
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
Arch Insurance Company v. Agoglia et al
as 1:2008cv05252
Plaintiff:
Arch Insurance Company
Defendant:
John D. Agoglia, Phillip R. Bennett, Edwin L. Cox and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv04196
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Plaintiff v. Defendant
as 1:2008cv04105
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
XL Specialty Insurance Company v. Agoglia et al
as 1:2008cv03821
Plaintiff:
XL Specialty Insurance Company, XL Specialty Insurance Company and XL Specialty Insurance Company
Defendant:
John D. Agoglia, Phillip R. Bennett, Leo R. Breitman and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2008cv03303
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv03242
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Broy v. Blau et al
as 1:2008cv01971
Plaintiff:
Tony Broy and Tony Broy
Defendant:
Jeff T. Blau, Stephen M. Ross, Leonard W. Cotton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kanter et al v. Ross et al
as 1:2008cv01827
Plaintiff:
Louis Kanter, Louis Kanter, Jaime Starks and others
Defendant:
Stephen M. Ross, Marc D. Schnitzer, Leonard W. Cotton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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