Cases 1 - 8 of 8
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
Frank L. Cornish, et al v. Russell L. Berney
as 10-2648
:
In re: MoneyGram International, Inc. Derivative Litigation
Plaintiff - Appellee:
Frank L. Cornish, as Trustee of the Cornish Family Revocable Trust and Evelyn York
Defendant - Appellee:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Movant - Appellant:
Russell L. Berney
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
York v. Ford et al
as 0:2009cv03493
Plaintiff:
Evelyn York, Evelyn York, Evelyn York and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
In re: MoneyGram International, Inc. Derivative Litigation
as 0:2009cv03208
Plaintiff:
Frank L. Cornish, Frank L. Cornish, Frank L. Cornish and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
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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