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Mealeys

MLex

November 14, 2011

Marc Kirschner v. Sukhmeet Dhillon et al

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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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  1. 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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