Search for: "Refco Inc."
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18 Dec 2007, 12:14 pm
" The Commission's complaint alleges that Collins, in the course of representing Refco, learned that Refco Group Holdings, Inc. [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]
21 Sep 2007, 1:53 am
Financial Services Inc. v. [read post]
20 Sep 2007, 1:16 am
Financial Services Inc. v. [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]
24 Aug 2007, 2:53 am
"A court-appointed trustee responsible for retrieving funds for Refco Inc. creditors has sought more than $2 billion in damages from a prominent Chicago law firm, three accounting firms and several investment banks that played a role in Refco's 2005 initial public offering. [read post]
23 Aug 2007, 1:00 am
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© 2007 ALM Properties, Inc. [read post]
10 Aug 2007, 2:51 am
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© 2007 ALM Properties, 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]
23 Jul 2007, 1:21 am
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© 2007 ALM Properties, Inc. [read post]
10 Jul 2007, 1:33 pm
A damning report surfaced today in the bankruptcy of Refco Inc., the brokerage firm that imploded in 2005 amid claims that Phillip Bennett, Refco's former head (pictured), had improperly manipulated financial statements. [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]
16 Jan 2007, 5:16 pm
Wall Street Journal reports that Refco Inc.'s former president has been indicted on securities fraud and other charges. [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]
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]
