Legal Opinion

In Re Refco, Inc. Securities Litigation

District Court, S.D. New York

Decided April 21, 2008No. 07 MDL No. 1902 (GEL). No. 07 Civ. 11604(GEL)PublishedCited by 33 opinions

1Opinion of the Court

OPINION AND ORDER

GERARD E. LYNCH, District Judge.

Plaintiff Marc S. Kirschner, in his capacity as Trustee of the Refco Litigation Trust, originally filed this action in the Circuit Court of Cook County, Illinois, asserting claims under Illinois state law against certain Refco insiders, professionals, and advisors for, inter alia, fraud, breach of fiduciary duty, and malpractice. Certain defendants (the “Removing Defendants” 1 ) removed the action to the United States District Court for the Northern District of Illinois on the ground that the case is “related to” Refco’s Chapter 11 bankruptcy,…

2Cases cited30 opinions

  1. Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
  2. In Re Pacor, Inc. v. John Higgins, Jr. And Louise HigginsCourt of Appeals for the Third Circuit · 1984
  3. Celotex Corp. v. EdwardsSupreme Court of the United States · 1995
  4. Lexecon Inc. v. Milberg Weiss Bershad Hynes & LerachSupreme Court of the United States · 1998
  5. Things Remembered, Inc. v. PetrarcaSupreme Court of the United States · 1995

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3Cited by33 opinions

  1. Kirschner v. BennettDistrict Court, S.D. New York · 2009
  2. Fried v. Lehman Bros. Real Estate Associates IIIDistrict Court, S.D. New York · 2013
  3. Residential Funding Co. v. UBS Real Estate Securities, Inc. (In re Residential Capital, LLC)United States Bankruptcy Court, S.D. New York · 2014
  4. Santander Consumer, USA, Inc. v. Houlik (In re Houlik)Bankruptcy Appellate Panel of the Tenth Circuit · 2012
  5. International Tobacco Partners, Ltd. v. Ohio (In re International Tobacco Partners, Ltd.)United States Bankruptcy Court, E.D. New York · 2011

28 more not listed; retrieve them via the Exa API.

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