1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 759 F.Supp.2d
  5. 759 F.Supp.2d 301 (2010)
 

IN RE REFCO SECURITIES LITIGATION

Nos. 07 MDL 1902(JSR). 07 Civ. 8165(JSR).

759 F.Supp.2d 301 (2010)

In re REFCO SECURITIES LITIGATION. Marc S. Kirschner, as Trustee of the Refco Private Actions Trust, Plaintiff, v. Philip R. Bennett, Santo C. Maggio, Robert C. Trosten, Mayor Brown, LLP, Mayor Brown International, LLP, and Grant Thornton, LLP, Defendants.

United States District Court, S.D. New York.

December 13, 2010.

Attorney(s) appearing for the Case

Michael Barry Carlinsky , Nicholas John Calamari , Rebecca J. Trent , Rex Lee , Richard Irving Werder, Jr. , Robert Craig Juman , Sarah Leslie Rubin , Sascha Nicholas Rand , Stephen Andrew Broome , Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY, for Plaintiff.

Effrey T. Golenbock , Golenbock Eiseman Assor Bell & Peskoe LLP, Barbara Moses , Judith Leonore Mogul , Gates Salyers Hurand , Rachel Marissa Korenblat , Morvillo, Abramowitz, Grand, Iason, Anello Bohrer, P.C., Beth Ann Tagliamonti , Bradley E. Lerman , David Emilio Mollon , Ruth Anne Braun , Winston & Strawn LLP, New York, NY, John S. Williams , Thomas George Ward , Williams & Connolly LLP, Washington, DC, Catherine W. Joyce , Linda T. Coberly , Winston & Strawn LLP, Chicago, IL, for Defendant.

ORDER

JED S. RAKOFF, District Judge.

On June 3, 2010, Special Master Daniel J. Capra issued a Report and Recommendation in the above-captioned case recommending that the Court adopt the following conclusions:

(1) The Trustee has adequately pled a claim for fraudulent inducement as to those FX Customer deposits made after the 2004 leveraged buyout ("LBO"). (2) The Trustee has not adequately pled a claim for fraudulent inducement...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases