Refco Trusts File Lawsuit Against Former Refco Insiders Seeking Recovery of More Than $400 Million
October 16, 2007 14:12 ET | Refco Litigation Trusts
NEW YORK, Oct. 16, 2007 (PRIME NEWSWIRE) -- The Refco Litigation Trusts announced that they have filed a lawsuit seeking the return of more than $400 million from former Refco insiders. The lawsuit,...
Lawsuits Filed Against Thomas H. Lee Partners, Grant Thornton, and Former Refco Directors On Behalf of Customers of Refco Capital Markets
October 09, 2007 11:35 ET | Refco Litigation Trusts
NEW YORK, Oct. 9, 2007 (PRIME NEWSWIRE) -- The Refco Litigation Trusts today announced that a number of large customers of Refco Capital Markets, Ltd. ("RCM") have filed two lawsuits against, among...
Refco Litigation Trusts File Lawsuit On Behalf of Foreign Exchange Customers Against Legal and Accounting Advisers
August 27, 2007 17:48 ET | Refco Litigation Trusts
NEW YORK, Aug. 27, 2007 (PRIME NEWSWIRE) -- The Refco Litigation Trusts announced today that they have filed a lawsuit in New York on behalf of 75 Foreign Exchange ("FX") customers charging that Refco...
Refco Litigation Trusts File Lawsuit Against Legal, Accounting and Financial Advisers for Role in the Refco Fraud
August 21, 2007 17:26 ET | Refco Litigation Trusts
NEW YORK, Aug. 21, 2007 (PRIME NEWSWIRE) -- The Refco Litigation Trusts announced today that they have filed a lawsuit in Chicago charging that Refco Inc.'s legal, accounting and financial advisers...
Refco Litigation Trusts File Lawsuit Against Thomas H. Lee Partners and Related Entities for Role in Refco Fraud
August 08, 2007 17:15 ET | Refco Litigation Trusts
NEW YORK, Aug. 8, 2007 (PRIME NEWSWIRE) -- The Refco Litigation Trusts announced today that they have filed a lawsuit against private equity firm Thomas H. Lee Partners, L.P. ("TH Lee"), Thomas H. Lee...