Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Mazur et al v. Refco, Inc. et al
Case Number:
1:05-cv-08626
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Armstrong Teasdale
- Baker & Hostetler
- Bernstein Litowitz
- Brodsky Smith
- Cooley LLP
- Dechert LLP
- Fried Frank
- Friedman & Wittenstein
- Gainey McKenna
- Gibson Dunn
- Golenbock Eiseman
- Grant & Eisenhofer
- Hunton Andrews
- Katten Muchin
- Kessler Topaz
- K&L Gates
- Labaton Keller
- Milberg Coleman
- Morvillo Abramowitz
- NechelesLaw
- Norton Rose
- Paul Weiss
- Robbins Geller
- Shapiro Arato
- Sidley Austin
- Squitieri & Fearon
- Stone Bonner
- Weil Gotshal
- Williams & Connolly
- WilmerHale
- Winston & Strawn
- Zuckerman Spaeder
Companies
- Bank of America Corp.
- Banyan
- BMO Capital Markets Corp.
- Credit Suisse Group AG
- Deutsche Bank AG
- Grant Thornton LLP
- Harris Nesbitt Corp.
- HSBC Holdings PLC
- Ingram Micro Inc.
- JPMorgan Chase & Co.
- Pacific Investment Management Co. LLC
- Sandler O'Neill & Partners LP
- Siebert Financial Corp.
- Thomas H. Lee Partners LP
- William Blair & Co. LLC
Sectors & Industries:
-
April 21, 2010
Refco Underwriters Settle Securities Suit For $53M
Credit Suisse Securities USA LLC, Banc of America Securities LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. and others have agreed to pay $53 million to settle allegations that they aided Refco Inc. in artificially inflating its stock via false statements, nondisclosures and fraudulent conduct.
-
August 15, 2008
Judge Tosses Claims Against Banks In Refco Suit
A district judge has once again tossed complaints by the shareholders of now-defunct futures brokerage Refco Inc. against three of the world's largest investment banks, marking the second time that the plaintiffs in the case have been denied.
-
January 07, 2008
Refco Plaintiffs, Remaining Defendants Square Off
The plaintiffs in a securities class action case against fallen futures brokerage Refco Inc., who agreed to settle an action against a former Refco executive, fired back at the nonsettling executive defendants who have challenged the settlement.
-
December 10, 2007
Former Refco General Counsel Settles For $7.6M
The latest casualty of the $430 million fraud scandal at bankrupt Refco Inc. is the company's general counsel, Dennis Klejna, who has reached a $7.6 million settlement with shareholders that accused him of complicity in the scheme that felled the futures broker.
-
May 25, 2007
Refco Plaintiffs Object To Defendants' Motion
The lead plaintiffs in the securities class action filed against now-defunct futures brokerage Refco Inc. have formally objected to a motion filed by some of the defendants asking the court to reconsider the allegations against them.
-
May 02, 2007
Judge Dismisses Claim Against Banks From Refco Suit
A federal judge has dismissed claims against a former Refco Inc. executive and three banks from a class action filed on the heels of Refco's collapse.
-
September 21, 2006
In Bawag Probe, Prosecutors Eye KPMG Austria
As Austrian prosecutors delve deeper into Austrian lender Bawag PSK Group’s role in the collapse of Refco Inc., employees of the Vienna bank’s auditor, KPMG Alpen-Treuhand GmbH, have now come under scrutiny as well.
-
September 12, 2006
Refco Investors Request Approval of $108M Settlement
Two investment firms that filed a class action lawsuit against Austrian lender Bawag PSK Group for its role in Refco Inc.’s collapse have asked a judge to approve a $108 million settlement before the bank’s finances further deteriorate.
-
February 06, 2006
Bernstein Litowitz Tapped To Lead Refco Class Action
Plaintiffs firm Bernstein Litowitz Berger & Grossman has pulled off a major coup with its shareholder lawsuit against crumbled futures broker Refco after being named lead counsel by a New York federal judge.