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22 Oct 2010, 3:27 am
Group, Inc., 998 A2d 280 [Del 2010]). [read post]
21 Sep 2011, 3:06 am
Group, Inc., 998 A2d 280 [Del 2010]). [read post]
2 Jun 2008, 1:00 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKAlternative Dispute Resolution
Engagement Letters' Clauses Lead to Stay of Action Against Ernst & Young Pending Mediation, Arbitration
In re Refco Inc. [read post]
11 Jun 2011, 10:12 pm
The appeals court also affirmed the dismissal of the second liability-related securities fraud case, this one against Mayer Brown LLP, over the latter’s alleged involvement in the fraud at Refco Inc. [read post]
10 Mar 2011, 3:41 am
Id. at 2 (citing Oppenheimer Fund, Inc. v. [read post]
23 Aug 2007, 1:00 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
13 Sep 2010, 1:04 am
The traders, who had dual registrations with Pond and the now-defunct Refco Securities, also were charged by the SEC. [read post]
23 Jun 2008, 8:13 am
Former Refco CEO Seeks to Avoid 'De Facto Life Sentence'
New York Law Journal
Former Refco CEO Philip R. [read post]
4 Nov 2011, 8:23 pm
It is curious that there is no insurance for futures accounts given the Refco collapse in 2005, but with this bankruptcy, we are probably more likely to see calls for the creation some sort of SIPC-like insurance. [read post]
25 Apr 2009, 4:50 am
Lynch last month assessed under New York the effect law of prior knowledge exclusions on demands for coverage under three excess D&O policies issued to Refco, Inc., once one of the largest brokerage and clearing services providers for international currency and futures markets. [read post]
1 Feb 2011, 7:43 am
See Refco, Inc. v. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
4 May 2010, 9:37 am
In re Refco, Inc. [read post]
7 Aug 2009, 8:43 am
In re Refco, Inc. [read post]
21 Sep 2009, 10:36 am
The judge had recently been forced to dismiss an investors' lawsuit seeking to recover from a lawyer for bankrupt Refco, Inc. for his alleged role in "cooking the books" to conceal hundreds of millions of dollars of debt. [read post]
23 Jul 2007, 1:21 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
3 Sep 2007, 1:22 pm
., Levitin Article at 161-164 ("Developments in the Refco bankruptcy provide an early look at ... how seriously Enron has affected the claims trading market.... [read post]
20 Mar 2009, 1:19 am
The Securities and Exchange Commission dropped its charges against the former general counsel of McAfee Inc. in a Thursday court filing. [read post]
