Search for: "In Re: Refco, Inc."
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4 Nov 2011, 8:23 pm
For more information on this please see our post on the NFA Guidance re: MF Global. [read post]
21 Sep 2011, 3:06 am
" (In re Am. [read post]
10 Mar 2011, 3:41 am
The case is IN RE REFCO SECURITIES LITIGATION; KENNETH M. [read post]
22 Oct 2010, 3:27 am
" (In re Am. [read post]
7 May 2010, 12:29 pm
In re Refco, Inc. [read post]
4 May 2010, 9:37 am
In re Refco, Inc. [read post]
29 Apr 2010, 2:08 pm
FEDERAL APPEALS COURT PANEL TOSSES INVESTOR CLAIMS AGAINST CONVICTED ENABLER OF 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]
7 Aug 2009, 8:43 am
In re Refco, Inc. [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 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 Apr 2009, 8:15 am
The federal district court for the Southern District of New York recently dismissed charges against the Meyer Brown law firm in In re Refco, Inc. [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]
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]
18 Jan 2008, 5:15 am
Id., at 1-2.Download PDF file of In re Refco Transfer Order [read post]
19 Dec 2007, 11:32 pm
That money will also cover the costs of another breach agreement with Visa Inc. [read post]
21 Sep 2007, 1:53 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness LawSecurities Fraud Class Action Dismissed for Failure To Allege Deceptive Practices for SEA §10(b) PurposesIn re Refco Capital Markets Ltd. [read post]
20 Sep 2007, 1:16 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness LawSecurities Fraud Class Action Dismissed for Failure To Allege Deceptive Practices for SEA §10(b) PurposesIn re Refco Capital Markets Ltd. [read post]
3 Sep 2007, 1:22 pm
(In re Enron), 2005 WL 3873893 (Bankr. [read post]
10 Aug 2007, 2:51 am
You're not alone. [read post]
