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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------x : MARC S. KIRSCHNER, as Trustee of the Refco : Private Actions Trust,
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Document Date: 2010-01-13 22:36:22


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File Size: 166,79 KB

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City

Washington / DC / Chicago / /

Company

B. Mayer Brown LLP / A. Grant Thornton Grant Thornton LLP / Mayer Brown International LLP / ROWE & MAW LLP / Thomas H. Lee Equity Fund V L.P. / Refco Inc. / Ernst & Young LLP / KPMG LLP / RGHI / Williams & Connoly LLP / Refco Securities LLC / Grant Thornton LLP / Refco Private Actions Trust / Coberly / Winston & Strawn LLP / Refco Capital Markets Ltd. / Mayer Brown LLP / Refco Group Ltd. / Emanuel Urquhart Oliver & Hedges LLP / ERNST & YOUNG U.S. LLP / Clifford Chance US LLP / Thomas H. Lee Partners / Ruthberg / Latham & Watkins LLP / Private Actions Trust / Certain / Refco Capital LLC / Refco Litigation Trust / Shuttle Inc. / /

Country

Bermuda / United States / /

Currency

USD / /

Event

Bankruptcy / Judicial Event / Product Issues / M&A / Reorganization / Funding / /

Facility

John K. Villa / New York State Supreme Court / /

IndustryTerm

brokerage services / state law / execution and clearing services / legal services / outside auditor / direct and indirect subsidiaries / bank / corporate finance team / /

Organization

New York State Supreme Court / U.S. Securities and Exchange Commission / United States Bankruptcy Court for the Southern District of New York / Modified Joint Chapter / /

Person

GERARD E. LYNCH / Juman Decl / ROBERT C. TROSTEN / Craig D. Singer / Thomas G. Ward / Sascha N. Rand / Richard I. Werder / Jr. / William P. Hammer / Jr. / PHILLIP R. BENNETT / Joel M. Cohen / Michael Sundermeyer / MARC S. KIRSCHNER / Anthony M. Candido / Rebecca J. Trent / SANTO C. MAGGIO / Bradley E. Lerman / Catherine W. Joyce / Sanford I. Weisburst / Christopher R. Harris / David E. Mollón / Stephen Broome / Timothy Casey / /

Position

chief financial officer / director and officer / advisors / Litigation Trustee / Trustee / bankruptcy trustee / financial advisors / District Judge / regulated broker-dealer / professionals and financial advisors / principal outside counsel / President / CEO / and Chairman / outside auditor / Executive Vice President / President and a director / Singer / member of corporate finance team / /

Product

Refco’s business / /

ProvinceOrState

Illinois / New York / /

SocialTag