Thomas Hackl

Kenneth Krys et al v. Thomas Hackl: Default Judgment

March 8, 2012

Default Judgment against Thomas Hackl in Kenneth Krys and Christopher Stride, as Joint Official Liquidators of SphinX Ltd. et al, v. Thomas Hackl at the U. S. District Court for the Southern District of New York - March 8, 2012

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.

Kenneth M. Krys et al v. Thomas Hackl: Notice of Motion for Default Judgment

June 17, 2011

Notice of Motion for 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.

USA v. Martin E. Weisberg: Letters Rogatory Request to Bahamas

September 10, 2010

Letters Rogatory Request to the Bahamas in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of New York.

USA v. Martin E. Weisberg: Letters Rogatory Request to Anguilla

September 10, 2010

Letters Rogatory Request to Anguilla in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of Anguilla.

Refco Litigation Trust v. Thomas Hackl et al: Default Judgment

May 14, 2009

Default Judgment against Thomas Hackl in a civil complaint filed by Marc S. Kirschner, as Trustee of the Refco Litigation Trust, against Thomas Hackl et al at the U. S. District Court for the Southern District of New York.

Arch Insurance joins attempt to avoid paying out under Refco D&O policy

July 9, 2008

A US subsidiary of Bermuda-based Arch Capital Group Ltd. has become the latest insurer to seek to avoid having to pay out on an officers and directors liability policy regarding former officers of failed New York-based financial services group Refco.

XL seeks to avoid paying out under Refco D&O policy

May 9, 2008

A U. S. subsidiary of Bermuda-based XL Capital Ltd. is seeking to avoid having to pay the costs of defending former officers and directors of scandal-plagued commodities and futures broker Refco Inc. in a slew of litigation brought by parties who claim they were defrauded. XL Specialty Insurance Company, which is incorporated in Delaware and based in Hartford, Connecticut, claims an insurance policy it issued does not cover such losses because Refco was involved in fraudulent conduct before the policy became effective but hid the activity from XL.

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

May 7, 2008

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.

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.

Balmore Funds SA et al v. NCT Audio Products Inc. et al: Notice of Removal

January 14, 1999

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.