BOSTON / NEW YORK / Washington / D.C. / St. Louis / /
Company
Makor Issues & Rights Ltd. / Basic Inc. / THOMAS H. LEE ADVISORS LLC / GLOBAL PARTNERS L.P. / UTENDAHL CAPITAL PARTNERS L.P. / THOMAS H. LEE EQUITY FUND V L.P. / THL EQUITY ADVISORS V LLP / Fenner & Smith Inc. / Thompson & Sloan Inc. / Smith Barney & Co. / Counts & Co. / Beneficial Finance Co. / THOMAS H. LEE NOMINEE TRUST / Charles Hughes & Co. / RAMIREZ & CO. INC. / INVESTMENT & DEVELOPMENT FINANCE CORPORATION / EQUITY (CAYMAN) FUND V LP / GLOBAL MANAGEMENT WORLDWIDE LIMITED / CAPITAL MANAGEMENT SELECT FUND LTD. / RUSSIAN INVESTORS SECURITIES LIMITED / THOMAS H. LEE INVESTORS LIMITED PARTNERSHIP / PATON HOLDINGS LTD. / REFCO SECURITIES LLC / VR ARGENTINA RECOVERY FUND LTD. / GRANT THORNTON LLP / THOMAS H. LEE PARALLEL FUND V LP / THOMAS H. LEE PARTNERS LP / THE WILLIAMS CAPITAL GROUP / A.T. Brod & Co. / Refco Capital Markets Ltd. / ARBAT EQUITY ARBITRAGE FUND LIMITED / Citibank N.A. / Prudential-Bache Securities Inc. / Tellabs Inc. / Gorman Municipals Inc. / American Bank / W.F. Coley & Co. / Shearson Hayden Stone Inc. / Merrill Lynch & Co. / The Wharf (Holdings) Ltd. / VR CAPITAL GROUP LTD. / REFCO GROUP HOLDINGS INC. / THL MANAGERS V L.L.C. / IDC FINANCIAL S.A. / /
Continent
AMERICA / /
Country
United States / /
IndustryTerm
law fraud / /
Organization
Supreme Court / Court of Appeals For / US Federal Reserve / Securities and Exchange Commission / /
Person
Lewis H. Ankeny / Bell Atl / LEO R. BREITMAN / DENNIS A. KLEJNA / MARK D. CAHN / ROBERT C. TROSTEN / Joel Seligman / DAVID V. HARKINS / Donald T. Sheldon / NATHAN GANTCHER / Ezra Weiss / PHILLIP R. BENNETT / DAVID M. BECKER / WILLIAM M. SEXTON / SANTO C. MAGGIO / PHILIP SILVERMAN / SCOTT A. SCHOEN / JACOB H. STILLMAN / SCOTT L. JAECKEL / JOSEPH J. MURPHY / /
Position
broker / Deputy General Counsel / General Counsel / Superintendent / broker-dealer / Solicitor / Senior Litigation Counsel / /
Amicus Brief: Capital Management Select Fund Ltd. et al. v. Phillip R. Bennett et al.