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Krys v. Aaron

  1. September 02, 2015

    Fees Brawl Erupts After BNY Unit Beats $460M Refco Row

    After a jury cleared a Bank of New York Mellon Corp. hedge fund administration subsidiary and its CEO of a $460 million suit over alleged deceptive accounting following disgraced brokerage firm Refco LLC's implosion, the parties this week sparred over the defendants' attorneys' fees bid.

  2. August 18, 2015

    Jury Clears BNY Unit In $460M Trial Tied To Refco Fraud

    A New Jersey jury on Monday cleared a Bank of New York-Mellon hedge fund administration subsidiary in a $460 million lawsuit that accused its former leader of accounting chicanery that resulted in massive losses for a group of Cayman Island funds after disgraced brokerage firm Refco LLC imploded in 2005.

  3. June 12, 2015

    Expert Testimony Restricted In $312M Refco Suit

    A New Jersey federal judge denied motions Friday to dismiss three expert witnesses and partially granted dismissals of four others in a suit accusing a former hedge fund director of sneaking $312 million into offshore Refco Inc. accounts days before the brokerage firm's bankruptcy.

  4. May 21, 2015

    Cayman Law Will Apply To Suit Over Offshore Refco Funds

    A New Jersey federal judge ruled Wednesday that Cayman Islands law applies to a lawsuit accusing a former Sphinx hedge fund director of improperly depositing $312 million into offshore Refco Inc. accounts days before the brokerage firm's high-profile bankruptcy, ruling that the case was contractually bound to the islands.