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November 14, 2011
Marc Kirschner v. Sukhmeet Dhillon et al
Case Number:
1:11-cv-08250
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 09, 2012
Judge Keeps $80M Refco Trustee Suit In Bankruptcy Court
A New York federal judge on Wednesday sent back to bankruptcy court an adversary suit brought by the trustee for failed brokerage Refco Inc. against executives accused of fraudulently receiving $80 million in funds in connection with a scheme to hide the bank's impending insolvency.
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