Law.comDeprecated The American Lawyer
...Customers") of Refco Capital 3 Markets...fn2 A group of defendants associated...L.P., Paton Holdings Ltd., VR Capital...
Deprecated The American Lawyer
Deprecated The American Lawyer
...Trustee of the Refco Litigation Trust, appeals...behalf of Refco Group Ltd., LLC ("RGL...In re CBI Holding Co. v. Ernst...
Deprecated The American Lawyer
...February 2008 revelation that a broker had evaded trading restrictions. Of four groups of allegations, dismissal of two is not appealed. As to the claim...
...Pacific Investment arose out of the 2005 collapse of Refco Inc. in the wake of revelations that the company had engaged in...
Deprecated The American Lawyer
...the now-bankrupt brokerage firm Refco Inc. ("Refco"). Specifically, they claimed...Cherry Street, LLC v. Hennessee Group LLC, 573 F.3d 98...
...of life while providing benefits for the minority white population.Three groups of plaintiffs filed ten separate actions in multiple federal district courts asserting...
...of Sphinx had hired PlusFunds Group, Inc. ("PlusFunds"), a registered investment...that PlusFunds in turn hired Refco Alternative Investments ("RAI") to oversee...
...proceedings, In re Refco, Inc., et al...motion to remand, holding that the Minnesota...Refco affiliates, Refco Group Ltd., LLC, pursuant...
...required the parties to arbitrate.The district court agreed with ANICO, holding that IOA Re had apparent authority as a matter of law to...
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