Search for: "REFCO, Inc."
Results 21 - 40
of 78
Sorted by Relevance
|
Sort by Date
11 Jun 2009, 12:23 pm
Phillip Bennett, head of Refco Inc. got sixteen years for fraud. [read post]
5 May 2006, 4:11 pm
Refco F/X Assocs., Inc. [read post]
5 May 2006, 4:11 pm
Refco F/X Assocs., Inc. [read post]
30 Jul 2007, 4:42 am
The NYLJ's Anthony Lin reports:"The private equity firm that owned a controlling interest in failed commodities brokerage Refco Inc. has filed a $245 million lawsuit against Mayer, Brown, Rowe & Maw, accusing the law firm of helping to conceal the... [read post]
12 Jul 2009, 7:28 pm
Flying a bit under the radar this past weekend was the dreaded "we're sure as hell not coming back on Monday" verdict that the jury returned on Friday afternoon in the Refco, Inc-related criminal case against Mayer Brown partner, Joseph P. [read post]
25 Jan 2006, 8:50 am
In re Refco, Inc., __ B.R. __, 336 B.R. 187 (Bankr. [read post]
25 Jan 2006, 8:50 am
In re Refco, Inc., __ B.R. __, 336 B.R. 187 (Bankr. [read post]
7 May 2010, 12:29 pm
In re Refco, Inc. [read post]
5 Nov 2008, 10:49 am
The firm had just paid a huge settlement because of another client caught in a fraud, Commercial Financial Services Inc. [read post]
13 Jul 2009, 9:30 am
Collins guilty of conspiracy and four other charges in connection with a massive fraud at now-bankrupt Refco Inc., the New York Law Journal reports. [read post]
17 Nov 2008, 3:00 am
In Cargill, Inc. v. [read post]
3 Jul 2008, 1:58 pm
Refco Inc. [read post]
10 Jul 2009, 2:28 pm
The government had alleged that Collins helped Bennett and others engage in transactions that transferred losses and certain expenses off Refco’s books to Refco Group Holdings Inc., a company controlled by Bennett and others. [read post]
18 Jan 2008, 5:15 am
§ 1407 and Agrees With Defense Request to Transfer Class Actions to Southern District of New York Ten individual and class action lawsuits, nine (9) in New York and one (1) in Illinois, were filed against various defendants alleging federal securities laws violations arising out of the collapse of Refco, Inc. [read post]
2 Apr 2008, 3:32 am
"Gibson, Dunn & Crutcher is the latest law firm to be named in a suit stemming from the breakdown of the commodities firm Refco, Inc. [read post]
5 Apr 2009, 4:07 pm
The claim had also accused Advest Inc. of encouraging it to buy into Sphinx Managed Futures Index Fund LP, which was owned by Refco Inc. [read post]
14 Jun 2010, 12:36 pm
Collins, 07 CV 11343 (JSR) (S.D.N.Y. filed Dec. 18, 2007), alleged that Collins aided and abetted a financial fraud by substantially assisting Refco Group Ltd. and its corporate successor Refco Inc. [read post]
19 Dec 2007, 12:28 am
Mayer Brown Partner Charged With Securities Fraud in Connection With Refco Deal
New York Law Journal
A Mayer Brown partner was indicted Tuesday on charges he helped Refco Inc. conceal from investors that a company owned by former CEO Phillip R. [read post]
18 May 2009, 1:07 pm
Scientific-Atlanta, Inc., 552 U.S. __, 128 S. [read post]
19 Dec 2007, 10:10 pm
Now, Nathan Koppel of the WSJ Law Blog reports that the Department of Justice has thrown down the criminal gauntlet on legal advisors by indicting former Refco, Inc outside counsel, Joseph P. [read post]
