Legal Opinion
In Re Refco Cap. Markets Brokerage Cust. SEC. Lit.
District Court, S.D. New York
Decided August 28, 2008No. 06 Civ. 643(GEL), 07 Civ. 8686(GEL), 07 Civ. 8688(GEL)PublishedCited by 13 opinions
1Opinion of the Court
586 F.Supp.2d 172 (2008)
In re REFCO CAPITAL MARKETS, LTD. BROKERAGE CUSTOMER SECURITIES LITIGATION.
VR Global Partners, L.P. et al., Plaintiffs,
v.
Phillip R. Bennett et al., Defendants.
Capital Management Select Fund Ltd. et al., Plaintiffs,
v.
Phillip R. Bennett et al., Defendants.
Nos. 06 Civ. 643(GEL), 07 Civ. 8686(GEL), 07 Civ. 8688(GEL).
United States District Court, S.D. New York.
August 28, 2008.
Scott A. Edelman, Sander Bak, Michael Shepherd, Milbank, Tweed, Hadley & McCloy LLP, New York, NY, for Lead Plaintiffs and the Prospective Class, VR Plaintiffs, and Capital Plaintiffs.
Mark A. Strauss,…
2Cases cited42 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Alexander v. SandovalSupreme Court of the United States · 2001
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
37 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Kirschner v. BennettDistrict Court, S.D. New York · 2009
- WC Capital Management, LLC v. UBS Securities, LLCCourt of Appeals for the Second Circuit · 2013
- Ironforge. Com v. Paychex, Inc.District Court, W.D. New York · 2010
- Straits Fin. LLC v. Ten Sleep Cattle Co.Court of Appeals for the Seventh Circuit · 2018
- Bank Leumi USA v. EhrlichDistrict Court, S.D. New York · 2015
8 more not listed; retrieve them via the Exa API.