Cayman fund liquidators sue PwC et al for $263 m over Refco scandal

By David Marchant

17 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Andrew Krieger Brian Owens Christopher Pettit Christopher Sugrue David Harkins

Dennis Klejna Edward Best Eric Flanagan Joseph Collins Liquidations & Insolvencies Mari Ferris Mark Kavanagh Mark Ramler Paul Koury Phillip Bennett PricewaterhouseCoopers Refco Group Robert Trosten Santo Maggio Scott Jaeckel Scott Schoen SPhinX Group Thomas Hackl Thomas Lee Tone Grant William Pigott

[ 21 more... ] [ top 5 ]

The Cayman liquidators of an offshore hedge fund group that collapsed as a result of a scandal at commodities and futures broker Refco are seeking more than $263 million in damages, fees and costs against multiple defendants, including the funds’ auditor PricewaterhouseCoopers (Cayman).
Kenneth Krys and Christopher Stride filed a complaint at the Supreme Court of the State of New York, County of New York on March 5, 2008, which was transferred by the defendants to the U. S. District Court for the Southern District of New York on March 26, 2008.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.