Legal Opinion
Federal Deposit Insurance v. Refco Group, Ltd.
District Court, D. Colorado
Decided January 20, 1999No. Civ.A. 93-K-85PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER ON MOTIONS IN LIMINE
KANE, Senior District Judge.
The Federal Deposit Insurance Corporation (“FDIC”), as Receiver for Jefferson Bank & Trust (“JBT”), pursues this action against Refco Group, Ltd., Refco, Inc., Refco Capital Corporation, Refco Securities, Inc. (collectively “Refco”), and Kimberley Goodman.1 FDIC seeks actual and punitive damages, allegedly arising from Defendants’ conduct and that of certain of their employees or agents during the period December 1989 through December 1991 resulting in substantial losses to and the ultimate failure of JBT.
FDIC’s…
2Cases cited11 opinions
- United States v. KroutCourt of Appeals for the Fifth Circuit · 1995
- United States v. Thyrus Montez BrownCourt of Appeals for the Seventh Circuit · 1993
- Marjetta Wilkinson v. Carnival Cruise Lines, Inc.Court of Appeals for the Eleventh Circuit · 1991
- United States v. John L. Tracy, United States of America v. John L. Tracy, United States of America v. John L. TracyCourt of Appeals for the First Circuit · 1993
- Jack Fineberg v. United StatesCourt of Appeals for the Ninth Circuit · 1968
6 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Leon v. Fedex Ground Package System, Inc.District Court, D. New Mexico · 2016
- Richter v. City of Commerce CityDistrict Court, D. Colorado · 2016
- Cleo Investments, LLC v. State Farm Fire and Casualty CompanyDistrict Court, D. New Mexico · 2022
- Driscoll v. State Farm Mutual Automobile Insurance CompanyDistrict Court, D. New Mexico · 2023
- Youngers v. Management & Training CompanyDistrict Court, D. New Mexico · 2024