October 11, 2005

Mazur et al v. Refco, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage

  1. 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.

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Parties

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