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Krys et al v. Sugrue et al
Case Number:
1:08-cv-03065
Court:
Nature of Suit:
Judge:
Firms
- Arnold & Porter
- Beus Gilbert
- Brown Rudnick
- Cahill Gordon
- Clayman Rosenberg
- Cooley LLP
- Dechert LLP
- DLA Piper
- Fischer Porter
- Gibson Dunn
- Hunton Andrews
- Joseph Hage Aaronson
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- K&L Gates
- Kobre & Kim
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- Orrick Herrington
- Paul Weiss
- Shapiro Arato
- Williams & Connolly
- Winston & Strawn
- Zuckerman Spaeder
Companies
- Credit Suisse Group AG
- Ernst & Young LLP
- Grant Thornton LLP
- Ingram Micro Inc.
- Thomas H. Lee Partners LP
Sectors & Industries:
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April 22, 2013
Refco Claims Against Mayer Brown Should Stick, Report Says
The special master in the Refco Inc. securities fraud multidistrict litigation said Sunday that Mayer Brown LLP and Grant Thornton LLP should remain on the hook for aiding and abetting claims because there were enough factual questions that could be considered by a jury at trial.
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August 22, 2012
Deutsche, Others Say Destroyed Evidence Nixes Refco Suit
Deutsche Bank Securities Inc., accounting firm Grant Thornton LLP and other defendants asked a federal judge Tuesday to toss a hedge fund's lawsuit aimed at recovering money lost to the Refco Inc. fraud, saying a key witness destroyed binders full of evidence.
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March 29, 2012
Grant Thornton Can't Ditch Claim Over Refco Audits
Grant Thornton LLP must face allegations it helped Refco Inc. defraud a family of hedge funds by giving the now-defunct brokerage a clean bill of health in audit opinions, a New York federal judge said Monday.
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October 27, 2011
PwC Ducks 2 Hedge Fund Claims In Refco MDL
A New York federal judge has affirmed findings by a special master for the sweeping Refco Inc. multidistrict fraud litigation that two claims by hedge funds alleging PricewaterhouseCoopers LLC is liable for $263 million be thrown out, according to an order filed Tuesday.