Legal Opinion
Federal Deposit Insurance v. Refco Group, Ltd.
District Court, D. Colorado
Decided December 19, 1997No. Civ.A. 93-K-85PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER ON PENDING MOTIONS
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 damages, including punitive damages, alleging they arise from Defen dants’ conduct and that of certain of their employees or agents during the period December 1989 through December 1991 and resulted in substantial losses to and the ultimate failure of JBT.
2Cases cited75 opinions
- Montana v. United StatesSupreme Court of the United States · 1979
- United States v. TurketteSupreme Court of the United States · 1981
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994
- Western Distributing Co. v. DiodosioSupreme Court of Colorado · 1992
70 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Sender v. MannDistrict Court, D. Colorado · 2006
- L-3 Communications Corp. v. Jaxon Engineering & Maintenance, Inc.District Court, D. Colorado · 2012
- National Credit Union Administration v. First Union Capital Markets Corp.District Court, D. Maryland · 1999
- Grubka v. WebAccess International, Inc.District Court, D. Colorado · 2006
- Federal Deposit Insurance v. Refco Group, Ltd.District Court, D. Colorado · 1999
15 more not listed; retrieve them via the Exa API.