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In re Refco Capital Markets, Ltd. Brokerage Customer Securities Litigation
Case Number:
1:06-cv-00643
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Bingham McCutchen
- Friedman & Wittenstein
- Golenbock Eiseman
- Jenner & Block
- Kirby McInerney
- Milbank LLP
- Morvillo Abramowitz
- Paul Weiss
- Proskauer Rose
- Shapiro Arato
- Theodora Oringher
- Weil Gotshal
- Winston & Strawn
- Zuckerman Spaeder
Companies
- Bank of America Corp.
- Credit Suisse Group AG
- Grant Thornton LLP
- Harris Nesbitt Corp.
- HSBC Holdings PLC
- JPMorgan Chase & Co.
- Sandler O'Neill & Partners LP
- The Goldman Sachs Group Inc.
- Thomas H. Lee Partners LP
- William Blair & Co. LLC
Sectors & Industries:
-
March 03, 2011
THL To Pay $145M To Settle Refco Claims
Plaintiffs in a putative class action accusing a Refco Inc. unit of selling their assets without permission asked a federal court in New York on Wednesday to preliminarily approve a $145 million settlement with Thomas H. Lee Partners LP.
-
September 14, 2007
Refco Wins Dismissal, But Not Safe Yet
Defunct brokerage Refco Capital Markets Ltd.'s woes were lessened Thursday when a federal judge dismissed a putative class action brought by customers accusing it, auditor Grant Thornton LLP, and several individual defendants associated with Thomas H. Lee Partners LP of securities fraud.