Cases 1 - 4 of 4
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
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
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
Kirschner v. Thomas H. Lee Partners, L.P. et al
as 1:2007cv07074
Plaintiff:
Marc S. Kirschner, Marc S. Kirschner, Marc S. Kirschner and others
Defendant:
Thomas H. Lee Partners, L.P., Thomas H. Lee Advisors, L.L.C., THL Managers V, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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