Refco, Inc.

Kenneth M. Krys et al v. Christopher Sugrue et al: Report and Recommendation on Default Judgment Against Thomas Hackl

July 19, 2011

Report and Recommendation on Default Judgment Against Thomas Hackl in Kenneth M. Krys et al v. Christopher Sugrue et al at the U. S. District Court for the Southern District of New York.

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

October 15, 2007

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.

Refco Inc. v. Jasso AG: Complaint

October 12, 2007

Complaint in Marc S. Kirschner, as Trustee of the Refco Litigation Trust v. Jasso AG at the U. S. Bankruptcy Court for the Southern District of New York.

Bancafe International Bank Ltd.: Chapter 15 Petition

December 19, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Barbados by Marcus Wide, as the Foreign Representative of Bancafe International Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Regulatory Warnings: January 31, 2002

January 31, 2002

Recently-filed warnings from securities regulators around the world.