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National Law Journal
Deprecated The American Lawyer
...Management Select Fund Ltd., et al. v...Customers") of Refco Capital 3 Markets...fn2 A group of defendants associated...
Deprecated The American Lawyer
Deprecated The American Lawyer
...2009) ("Kirschner I"). The Trustee brought the suit on behalf of Refco Group Ltd., LLC ("RGL"), its indirect subsidiary, Refco Capital Markets, Ltd. ("RCM"), and...
Deprecated The American Lawyer
...statement of defendant MF Global, Ltd., and assert claims under §...evaded trading restrictions. Of four groups of allegations, dismissal of two...
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...
...had hired PlusFunds Group, Inc. ("PlusFunds"), a...in turn hired Refco Alternative Investments ("RAI...Refco Capital Markets, Ltd. ("RCM"), the debtor...
...assets, and shares of stock, to one of the Refco affiliates, Refco Group Ltd., LLC, pursuant to a Purchase and Sale Agreement for $208,600...
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