Phillip Bennett Gerald M Sherer Leo R Breitman Nathan Gantche David V Harkins Scott L Jaeckel Ronald L O'Kelley Scott A Schoen Thomas H Lee Grant Thornton Goldman Sachs & Co Credit Suisse First Boston Banc of America Securities Merrill Lynch Deutsche Bank Securities JP Morgan Liberty Corner Capital Refco Group Holdings Inc
Source: Class action complaint filed in the US District Court in the Southern District of New York on behalf of Bruce Nathanson, a Refco shareholder.