Refco Inc.
11
10/17/2005
03/09/2022
Yes
| APPEAL, CLMAGT, Lead, MEGA, WDREF, PENAP |
Assigned to: Judge Robert D. Drain Chapter 11 Voluntary Asset |
|
Debtor Refco Inc.
One World Financial Center 200 Liberty Street, Tower A New York, NY 10281 NEW YORK-NY Tax ID / EIN: 20-2537426 |
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: Sally.Henry@skadden.com Joshua R. Hochberg
McKenna Long & Aldridge, LLP 1900 K Street, N.W. Washington, DC 20006 (202) 496-7691 Fax : (202) 496-7756 Email: jhochberg@mckennalong.com Andrew P. Lederman
Sonnenschein Nath & Rosenthal 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: alederman@sonnenschein.com Richard B. Levin
Jenner & Block LLP 919 Third Avenue 38th Floor New York, NY 10022 (212) 891-1601 Fax : (212) 891-1699 Email: rlevin@jenner.com J. Gregory Milmoe
Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036 (212)735-3770 Fax : (917) 777-3770 Email: jmilmoe@skadden.com Oscar N. Pinkas
Dentons US LLP 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: oscar.pinkas@dentons.com David S. Rosner
Kasowitz, Benson, Torres & Friedman LLP 1633 Broadway New York, NY 10119-6022 (212) 506-1726 Fax : (212) 506-1800 Email: drosner@kasowitz.com 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: arthur.ruegger@dentons.com J. Gregory St.Clair
Skadden Arps Four Times Square New York, NY 10036 (212) 735-3000 Fax : (212) 735-2000 Email: jstclair@skadden.com Stephen Douglas Williamson
Skadden Arps Slate Meagher & Flom 155 N. Wacker Drive Chicago, IL 60606 (312) 407-0741 Fax : (312) 407-0411 Email: Stephen.Williamson@skadden.com Daniel N. Zinman
Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, NY 10022 212-907-7300 Email: dzinman@golenbock.com |
Defendant The Bank of New York Mellon Corporation
TERMINATED: 03/21/2012 |
represented by |
Eduardo J. Glas
McCarter & English, LLP 100 Mulberry Street Newark, NJ 07102 (973) 622-4444 Fax : (973) 624-7070 Email: eglas@mccarter.com |
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 John F. Belom, Trustee ,LFG Liquidation Trust |
| |
Trustee Refco Litigation Trust and Refco Private Actions Trust |
represented by |
Dennis O'Donnell
Milbank, Tweed, Hadley & McCloy, LLP 28 Liberty Street New York, NY 10005 (212) 530-5287 Fax : (212) 822-5287 Email: dodonnell@milbank.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (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: Lisa.L.Lambert@usdoj.gov Alicia M. Leonhard
Office of the United States Trustee S.D.N.Y.-Poughkeepsie Division 74 Chapel Street Albany, NY 12207 202-495-9929 Email: Alicia.M.Leonhard@usdoj.gov. Andrew D. Velez-Rivera
Office of the U.S. Trustee 33 Whitehall Street 21st. Floor New York, NY 10004 (212) 510-0500 Fax : (212) 668-2255 |
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.omnimgt.com (818) 906-8300 TERMINATED: 06/14/2008 |
| |
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: kziman@stblaw.com |
Creditor Committee Official Committee of Unsecured Creditors |
represented by |
Luc A. Despins
Paul, Hastings, Janofsky & Walker LLP 75 East 55th Street New York, NY 10022 (212) 318-6001 Fax : 212-230-7771 Email: lucdespins@paulhastings.com Susheel Kirpalani
Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7000 Fax : 212 849-7100 Email: susheelkirpalani@quinnemanuel.com 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: Joseph.Smolinsky@weil.com |
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: jgleit@teamtogut.com 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 | Case Closed. (Gomez, Jessica). | |
| 03/08/2022 | (Disregard) Pending Deadlines Terminated. (Gomez, Jessica). | |
| 03/03/2022 | Pending Deadlines Terminated. (Correa, Mimi). | |
| 02/25/2022 | 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) | |
| 02/25/2022 | 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) | |
| 01/27/2022 | 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) | |
| 11/03/2021 | 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) | |
| 10/25/2021 | 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) | |
| 10/25/2021 | Adversary Case 1:07-ap-2032 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) | |
| 10/25/2021 | Adversary Case 1:07-ap-2005 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) |