• Company
  • Description
  • Recovery Amount
  • Refco
  • In re Refco, Inc. Securities Litigation
  • $422 million


Southern District of New York

G&E represented an investment manager as co-lead plaintiff in a securities class action alleging that certain officers and directors of Refco, Inc., as well as other defendants including the company’s auditor, its private equity sponsor, and the underwriters of Refco’s securities, violated federal securities laws in connection with investors’ purchases of Refco stock and bonds. G&E also represents Refco Group’s bankruptcy estate and its administrator in matters related to the enforcement of the terms of a joint venture partnership agreement, and in January 2016 settled an adversary proceeding resulting in the re-auditing of the related party disclosures of Cantor Index Holdings, L.P.’s financial statements from 2008 to 2013.