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Refco Inc. v. Cantor Fitzgerald, L.P. et al
Case Number:
1:13-cv-01654
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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July 21, 2015
Cantor Fitzgerald Says Refco Can't Recycle Axed Claims
Cantor Fitzgerald LP challenged the allowance of Refco Group Ltd. LLC's amended complaint, saying Monday it reasserts dismissed claims to back allegations that Cantor and affiliates siphoned mobile gambling technology from a Cantor entity co-owned by Refco for another unit's planned, $100 million spinoff.
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July 07, 2015
Refco Can Add To Claims Over Cantor's Gaming Tech Biz
The bankruptcy estate of brokerage Refco Inc. can add new allegations to support claims that Cantor Fitzgerald LP and affiliates illegally siphoned off mobile gambling technology from an entity Refco co-owned for a planned $100 million public spinoff, a New York magistrate judge ruled Monday.
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October 27, 2014
Cantor Can't Quash Refco's Demand For $100M IPO Docs
Ernst & Young LLP must comply with a subpoena for records about Cantor Fitzgerald LP's aborted $100 million spinoff of a mobile gaming unit that allegedly co-opted intellectual property from a business financed by bankrupt Refco Inc., a New York magistrate judge ruled Friday.
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June 12, 2014
Refco Suit Over $8M Stake In Cantor Unit Gets Trimmed
A New York federal judge in an opinion unveiled Wednesday pared claims in the Refco Inc. bankruptcy estate's lawsuit alleging it was never compensated for an $8 million investment in a Cantor Fitzgerald LP unit related to mobile gambling, but many unjust enrichment, waste of assets and other claims survived.
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July 16, 2013
Refco Sues Cantor Over $8M Stake In Drained Tech Assets
The bankruptcy estate of Refco Inc. has launched a suit in New York federal court alleging Cantor Fitzgerald LP cheated it out of profits netted from gambling technology produced by the company's shuttered subsidiaries, alleging that it was never compensated for an $8 million investment.