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Pleadings
The relevant complaints and answers filed in the Refco
Securities Litigation are available below. Click on any of the
below links to download a particular filing in Adobe Acrobat
format. If you do not have Adobe Acrobat on your system and wish to install it, please
click here.
Complaints
Answers
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02/14/2008 - Answer of Thomas H. Lee Partners, L.P., Thomas H. Lee Equity Fund V, L.P.,
Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P., THL Equity Advisors
V, Thomas H. Lee Investors Limited Partnership, The 1977 Thomas H. Lee Nominee Trust, Thomas H. Lee,
David V. Harkins, Scott L. Jaeckel and Scott A. Schoen to The Second Amended Consolidated Class
Action Complaint
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02/01/2008 - Answer and Affirmative Defenses of Goldman Sachs & Co., Merrill Lynch,
Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities, Inc.,
Sandler O'Neill & Partners,
L.P., HSBC Securities (USA) Inc., William Blair & Company, LLC, BMO Capital Markets Corp.,
CMG Institutional Trading LLC, Samuel A. Ramirez & Company, Inc., Muriel Siebert & Co. Inc.,
The Williams Capital Group, LP, and Utendahl Capital Partners, LP to the Second Amended Consolidated Class Action Complaint
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06/14/07 - Answer of Thomas H. Lee Partners, L.P., Thomas H. Lee Equity Fund V, L.P.,
Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P., THL Equity
Advisors V, Thomas H. Lee Investors Limited Partnership, The 1977 Thomas H. Lee Nominee Trust,
Thomas H. Lee, David V. Harkins, Scott L. Jaeckel and Scott A. Schoen to The First Amended
Consolidated Class Action Complaint
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