Refco Inc. v. Cantor Fitzgerald, L.P. et al

Debtor: Refco Inc.
Plaintiff: Refco Group Ltd., LLC
Defendant: Cantor Fitzgerald, L.P., Cantor Entertainment Technology, Inc., Cantor G&W (Nevada) L.P., Cantor Fitzgerald Securities, Lee Amaitis, Stephen Merkel, Howard W. Lutnick, Cantor Index Holdings Limited Partnership LLC and Cantor Index Holdings, L.P.
Case Number: 1:2013cv01654
Filed: March 12, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Ronnie Abrams
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28:157 Motion to Withdraw Reference
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 10, 2014 39 Opinion or Order of the Court OPINION AND ORDER. For the reasons stated in this Opinion and Order, Defendants' motion to dismiss is granted in part and denied in part. CIL, CGWL (UK), CFE, and CGL are dismissed from this action. Count II is dismissed as to Merkel. Count III is dismissed as to all Defendants except Cantor Nevada, Lutnick, Merkel, and Amaitis. Counts V, VII, VIII, and IX are dismissed as to all Defendants. RGL's remaining claims survive with respect to certain of the Challenged Transactions. The part ies shall appear for a conference on June 24, 2014 at 5:00 p.m. in Courtroom 1506 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The parties shall jointly submit to the Court a proposed case management plan an d scheduling order by June 20, 2014. A template for the order is available at http://nysd.uscourts.gov/judge/Abrams. The Clerk of Court is respectfully instructed to terminate the motion pending at Docket Number 20. Re: 20 MOTION to Dismiss T he Amended Complaint in Its Entirety filed by Cantor Fitzgerald Europe, Cantor Index Holdings, L.P., Cantor Index Holdings Limited Partnership LLC, Cantor Gaming Limited, Cantor Fitzgerald Securities, Cantor Gaming & Wagering Limited, Stephen Merkel, Howard W. Lutnick, Cantor Index LLC, Cantor Entertainment Technology, Inc., Cantor G&W (Nevada) L.P., Cantor Index Limited, Cantor Fitzgerald Game Holdings, LLC, Cantor Fitzgerald, L.P., Lee Amaitis. (Signed by Judge Ronnie Abrams on 6/10/2014) (rjm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Refco Inc. v. Cantor Fitzgerald, L.P. et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: Refco Inc.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Refco Group Ltd., LLC
Represented By: Geoffrey Coyle Jarvis
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cantor Fitzgerald, L.P.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cantor Entertainment Technology, Inc.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cantor G&W (Nevada) L.P.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cantor Fitzgerald Securities
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lee Amaitis
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Merkel
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Howard W. Lutnick
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cantor Index Holdings Limited Partnership LLC
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cantor Index Holdings, L.P.
Represented By: Ryan Lawrence Diclemente
Represented By: Ruth Rauls
Represented By: Francis X. Riley, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]