Search for: "Refco Inc."
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17 Jan 2010, 10:01 pm
Memorandum of Law in Support of New Trial for former Refco, Inc outside counsel, Joseph P. [read post]
27 Apr 2010, 12:50 pm
Second Circuit determines whether a corporation's outside counsel can be liable for false statements that those attorneys allegedly create, but which are not attributed to the law firm or its attorneys at the time the statements were disseminated: Today's ruling affirms the dismissal of a securities fraud lawsuit that sought to hold the Mayer Brown law firm liable for matters that allegedly occurred during its representation of the now-bankrupt brokerage firm Refco Inc. [read post]
19 Jun 2009, 4:45 pm
Goes to show you what I know.The New York Law Journal reports that "Speaking forcefully and looking jury members straight in the eyes as he testified yesterday in federal court in Manhattan about his own role in a $2.4 billion corporate fraud case, Collins said executives of Refco Inc. lied to him about financial issues underlying the loan transactions on which he worked. [read post]
21 May 2010, 1:28 pm
Joseph Collins, a partner at Mayer Brown, was the firm’s primary contact with Refco and the billing partner in charge of the Refco account.The plaintiffs alleged that Refco transferred its uncollectible debts to Refco Group Holdings, Inc. [read post]
6 Aug 2009, 6:51 am
Scientific-Atlanta Inc. of 2008 and Central Bank of Denver v. [read post]
24 Mar 2009, 1:48 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness LawClaims Law Firm Helped to Perpetrate Refco's Accounting Fraud Dismissed; 'Stoneridge' CitedIn re Refco Securities LitigationU.S. [read post]
27 Nov 2007, 2:50 am
Kirschner, the bankruptcy trustee of failed commodities brokerage Refco Inc. in a $2 billion suit against the company's former lawyers at Mayer, Brown, Rowe & Maw, among others. [read post]
27 Nov 2007, 2:50 am
Kirschner, the bankruptcy trustee of failed commodities brokerage Refco Inc. in a $2 billion suit against the company's former lawyers at Mayer, Brown, Rowe & Maw, among others. [read post]
19 Dec 2007, 11:32 pm
That money will also cover the costs of another breach agreement with Visa Inc. [read post]
24 Nov 2010, 6:00 am
KPMG, LLP was brought by Refco Inc. [read post]
1 Apr 2009, 9:17 am
The fund alleged that Merrill Lynch and its subsidiary broker-dealer Advest Inc. of Hartford, CT, committed negligence, breached their contract and fiduciary duty, and also misrepresented information about the SPhinX Managed Futures Index Fund LP. [read post]
17 Nov 2008, 10:50 am
Barofsky (Penn, NYU Law ‘95) is currently head of SDNY’s mortgage fraud unit and was previously involved in the prosecution of former executives at collapsed financial firm Refco Inc., as well as international drug traffickers. [read post]
10 Aug 2007, 2:51 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
28 Aug 2009, 2:42 pm
A former partner at Mayer Brown, Joseph Collins, was convicted earlier this year of helping to cover up fraud at his client, Refco Inc., a commodities broker. [read post]
24 May 2010, 6:42 am
Under the current law, for example, a court refused to hear claims brought by pension funds and numerous other shareholders and bondholders of bankrupt Refco, Inc. against that derivatives dealers' outside counsel who has been criminally convicted of the very fraud alleged by investors. [read post]
20 Sep 2007, 1:16 am
Financial Services Inc. v. [read post]
21 Sep 2007, 1:53 am
Financial Services Inc. v. [read post]
16 Mar 2010, 3:33 am
In January 2010, Collins was sentenced to seven years in prison for his role in a massive fraud that cost investors millions and sent his client Refco, Inc. into bankruptcy. [read post]
10 Jan 2012, 5:47 am
Collins, who was found guilty of helping Refco Inc. executives defraud investors of more than $2 billion. [read post]
19 Jan 2007, 2:31 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness Law Settlement Denied Approval; Language in Provision, Inconsistent With PSLRA, Added Qualifying Clause In re REFCO Inc. [read post]
