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Thomas H. Lee Equity Fund V, L.P. et al v. Grant Thornton LLP
Case Number:
1:07-cv-08663
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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September 08, 2011
Equity Fund, Auditor Avoid Trial In Refco MDL
Refco Inc.'s largest investor and the company's auditor, who have been battling over liability for the multimillion-dollar fraud that brought down the securities broker and sparked multidistrict litigation, resolved their dispute Wednesday, days before they were set to go to trial.
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August 18, 2011
THL Blasts Grant Thornton Expert Before Refco Trial
Thomas H. Lee Equity Fund V LP asked a New York federal court Wednesday to throw out an expert report submitted by Grant Thornton LLP just weeks before multidistrict litigation is slated to begin over the fraud that doomed Refco Inc.
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April 11, 2011
Grant Thornton Should Pay Own Refco Costs: Report
Grant Thornton LLP should not be able to force Refco Inc. backer Thomas H. Lee Equity Fund V LP to pay most litigation fees associated with the Refco collapse, a special master said in New York on Monday.