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Assigned to: Judge Robert D. Drain Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Refco Inc.
One World Financial Center 200 Liberty Street, Tower A New York, NY 10281 NEW YORK-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Sally M. Henry
Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036-6522 (212) 735-2560 Fax : (917) 777-2560 Email: [email protected] Joshua R. Hochberg
McKenna Long & Aldridge, LLP 1900 K Street, N.W. Washington, DC 20006 (202) 496-7691 Fax : (202) 496-7756 Email: [email protected] Andrew P. Lederman
Sonnenschein Nath & Rosenthal 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: [email protected] Richard B. Levin
1155 Avenue of the Americas New York, NY 10036 212-891-1610 Fax : 212-891-1699 Email: [email protected] J. Gregory Milmoe Oscar N. Pinkas
Greenberg Traurig, LLP One Vanderbilt Avenue New York, NY 10017 917-975-6114 Email: [email protected] SELF- TERMINATED: 03/10/2021 David S. Rosner
Kasowitz Benson Torres LLP 1633 Broadway New York, NY 10119-6022 (212) 506-1726 Fax : (212) 506-1800 Email: [email protected] TERMINATED: 12/15/2005 Arthur H. Ruegger
Dentons US LLP 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: [email protected] J. Gregory St.Clair
Skadden Arps Four Times Square New York, NY 10036 (212) 735-3000 Fax : (212) 735-2000 Email: [email protected] Stephen Douglas Williamson
Skadden Arps Slate Meagher & Flom 155 N. Wacker Drive Chicago, IL 60606 (312) 407-0741 Fax : (312) 407-0411 Email: [email protected] Daniel N. Zinman
Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY 10022 212-907-7300 Email: [email protected] |
Defendant The Bank of New York Mellon Corporation
TERMINATED: 03/21/2012 |
represented by |
Eduardo J. Glas
Law Office of Eduardo Glas PC 345 Seventh Avenue Ste 21st Floor New York, NY 10001 917-864-1461 Email: [email protected] |
Defendant DPM-Mellon, Ltd.
TERMINATED: 03/21/2012 |
represented by |
Eduardo J. Glas
(See above for address) |
Defendant DPM-Mellon, LLC
TERMINATED: 03/20/2012 |
represented by |
Eduardo J. Glas
(See above for address) |
Defendant Derivatives Portfolio Management Ltd.
TERMINATED: 03/21/2012 |
represented by |
Eduardo J. Glas
(See above for address) |
Defendant Derivatives Portfolio Management LLC
TERMINATED: 03/21/2012 |
represented by |
Eduardo J. Glas
(See above for address) |
Defendant Guy Castranova
TERMINATED: 03/21/2012 |
represented by |
Eduardo J. Glas
(See above for address) |
Trustee Refco Litigation Trust and Refco Private Actions Trust |
represented by |
Dennis O'Donnell
DLA Piper LLP (US) 1251 Avenue of the Americas New York, NY 10020 212-335-4665 Email: [email protected] |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
represented by |
Lisa L. Lambert
Office of the United State Trustee 271 Cadman Plaza East, Suite 4529 Brooklyn, NY 11201 718-422-4960 Fax : 718-422-4990 Email: [email protected] Alicia M. Leonhard
DOJ-Ust Leo O'Brien Federal Building 11A Clinton Avenue, Room 620 Albany, NY 12207 202-495-9929 Email: [email protected] Andrew D. Velez-Rivera
DOJ-Ust Alexander Hamilton Customs House One Bowling Green - Room 534 New York, NY 10004 212-510-0500 Email: [email protected] |
Claims and Noticing Agent Rust Consulting/Omni Bankruptcy
5955 DeSoto Avenue, Suite 100 Woodland Hills, CA 91367 (818) 906-8300 |
represented by |
Dennis O'Donnell
(See above for address) |
Claims and Noticing Agent Rust Consulting/Omni Claims Agent
Rust Consulting/Omni Bankruptcy 5955 DeSoto Avenue, Suite 100 Woodland Hills, CA 91367 www.omniagentsolutions.com (818) 906-8300 TERMINATED: 06/14/2008 |
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Liquidator Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited |
represented by |
Kenneth P. Coleman
Allen & Overy LLP 1221 Avenue of Americas New York, NY 10022 (212) 610-6300 Fax : (212) 610-6399 |
Liquidator Geoffrey E. Varga |
represented by |
Kenneth Ziman
Simpson Thacher & Bartlett, LLP 425 Lexington Avenue New York, NY 10017 (212) 455-2565 Fax : (212) 455-2502 Email: [email protected] |
Creditor Committee Official Committee of Unsecured Creditors |
represented by |
Luc A. Despins
Paul Hastings LLP 200 Park Avenue New York, NY 10166 (212) 318-6001 Fax : 212-230-7771 Email: [email protected] Susheel Kirpalani
Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7000 Fax : 212 849-7100 Email: [email protected] Dennis O'Donnell
(See above for address) David S. Rosner
(See above for address) |
Creditor Committee Markwood Investments |
represented by |
Joseph H. Smolinsky
Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153 (212) 310-8767 Fax : (212) 310-8007 Email: [email protected] |
Creditor Committee Additional Official Committee of Unsecured Creditors |
represented by |
Jeffrey R. Gleit
Togut, Segal & Segal LLP One Penn Plaza Suite 3335 New York, NY 10119 (212) 594-5000 Fax : (212) 967-4258 Email: [email protected] David S. Rosner
(See above for address) |
Creditor Committee Official Committee of Unsecured Creditors of Refco Inc., et al. |
represented by |
David S. Rosner
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/09/2022 | Docket Text Case Closed. (Gomez, Jessica). (Entered: 03/09/2022) | |
| 03/09/2022 | Docket Text Case Closed. (Gomez, Jessica). | |
| 03/08/2022 | Docket Text (Disregard) Pending Deadlines Terminated. (Gomez, Jessica). (Entered: 03/08/2022) | |
| 03/08/2022 | Docket Text (Disregard) Pending Deadlines Terminated. (Gomez, Jessica). | |
| 03/03/2022 | Docket Text Pending Deadlines Terminated. (Correa, Mimi). (Entered: 03/03/2022) | |
| 02/25/2022 | Docket Text Adversary Case 1:07-ap-3001 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) (Entered: 02/25/2022) | |
| 02/25/2022 | Docket Text Adversary Case 1:07-ap-2999 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) (Entered: 02/25/2022) | |
| 01/27/2022 | Docket Text Adversary Case 1:06-ap-1748 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) (Entered: 01/27/2022) | |
| 11/03/2021 | Docket Text Adversary Case 1:06-ap-1745 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) (Entered: 11/03/2021) | |
| 10/25/2021 | Docket Text Adversary Case 1:07-ap-1712 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) (Entered: 10/25/2021) |