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.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
August 28, 2008.
August 28, 2008.
Attorney(s) appearing for the Case
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, Richard L. Stone, Kirby Mclnerney & Squire LLP, New York, NY, for Lead Plaintiffs and the Prospective Class.
Norman L. Eisen, Laura E. Neish, Zuckerman Spaeder LLP, New York, NY, and Blake T. Hannafan, Michael T. Hannafan, Hannafan & Hannafan, Ltd., Chicago, IL, for defendant Tone N. Grant.
David E. Mollon, Bradley E. Lerman, Catherine W. Joyce, Linda T. Coberly, Winston & Strawn LLP, New York, NY, and Chicago, IL, and Margaret Maxwell Zagel, Kenneth Cunningham, Grant Thornton LLP, Chicago, IL, for defendant Grant Thornton LLP.
Matthew J. Sava, Yoram J. Miller, Jason Vigna, Shapiro Forman Allen & Sava LLP, New York, NY, for defendant Joseph J. Murphy.
Stuart I. Friedman, Ivan 0. Kline, Elizabeth Meacham, Friedman & Wittenstein, New York, NY, for defendant William M. Sexton.
Lawrence J. Zweifach, Richard Cashman, Eric Creizman, Heller Ehrman LLP, New York, NY, for defendant Philip Silverman.
Barbara Moses, Rachel Korenblat, James Darrow, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., New York, NY, for defendant Robert C. Trosten.
Richard A. Rosen, Paul Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, and Greg A. Danilow, Weil, Gotshal & Manges LLP, New York, NY, for the THL Defendants.
Claire Perlman Gutekunst, Jessica Mastrogiovanni, Proskauer Rose LLP, New York, NY, for defendant Richard N. Outridge.
United States District Court, S.D. New York.
OPINION AND ORDER
GERARD E. LYNCH, District Judge.
On September 13, 2007, this Court dismissed the securities fraud complaint in the putative class action, In re Refco Capital Markets, Ltd. Brokerage Customer Securities Litigation, No. 06 Civ. 643, 2007 WL 2694469, at *12-13 (S.D.N.Y. Sept. 13, 2007) (hereinafter "RCM I), for failure to allege deceptive conduct, but granted Lead Plaintiffs leave to replead as to certain defendants. Thereafter...
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