Marc S. Kirchner v. Thomas Hackl et al: Complaint

Complaint filed by Marc S. Kirchner, as Trustee of the Refco Litigation Trust against Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, and WPM SA at the U. S. District Court for the Southern District of New York.

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Pages: 39

Date: October 15, 2007

Defendants/Respondents: Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, WPM, SA

Plaintiffs/Applicants: Marc S. Kirchner, Refco Litigation Trust

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Luxembourg Switzerland USA

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Keywords

Acies Advisors SA Acies Asset Management, SA BAWAG Clarnet Properties, SA Marc S. Kirchner

New Refco Group Ltd., LLC Phillip Bennett Refco Group Holdings, Inc. Refco Litigation Trust Refco, Inc. Santo Maggio Thomas Hackl Wachovia International WPM, SA

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