In Re: Refco, Inc.
Plaintiff: Joseph Murphy, William M. Sexton, Gerald M. Sherer, Philip Silverman, Richard N. Outridge, Tone N. Grant, Leo R. Breitman, Nathan Gantcher, David V. Harkins, Scott L. Jaeckel, Thomas H. Lee, Ronald L. O'Kelley, Scott A. Schoen and Dennis A. Klejna
Defendant: Allied World Assurance Company (U.S.), Inc. and Arch Insurance Company
Debtor: Refco, Inc.
Case Number: 1:2008cv04196
Filed: May 2, 2008
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Unassigned
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 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
November 20, 2009 Opinion or Order Filing 90 ORDER ON MOTION OF DEFENDANT ALLIED WORLD ASSURANCE COMPANY (U.S.), INC. FOR LEAVE TO AMEND ANSWER TO ASSERT COUNTERCLAIM: I have reviewed the papers submitted in support of and in opposition to this motion. I heard oral argument on November 4, 2009. I have also considered the post-argument submissions of the parties. Attached hereto are the Joint Findings of Fact, which I adopt. I also adopt the Proposed Conclusions of Law submitted by the plaintiffs-insureds, which are also attached. The moti on is DENIED. Finally, I reject the moving party's argument that the plaintiffs-insureds be required to post a bond pending appeal. I have no basis to conclude that a bond is necessary to protect the moving party's rights. (Signed by Ronald J. Hedges, Special Master, on 11/20/2009) (jpo)
May 29, 2009 Opinion or Order Filing 79 OPINION AND ORDER Accordingly, the insureds' motion for reconsideration is denied. XL's motion for reconsideration is granted, but on reconsideration XL's motion for summary judgment is again denied. SO ORDERED. (Signed by Judge Gerard E. Lynch on 5/29/2009) (jmi)
April 30, 2009 Opinion or Order Filing 70 ORDER: Accordingly, it is hereby ordered that the accompanying copy of the correct text of the Court's opinion be docketed and provided to the parties, to replace the previous version of the Opinion. (Signed by Judge Gerard E. Lynch on 4/30/2009) (jpo)
March 2, 2009 Opinion or Order Filing 59 OPINION AND ORDER:# 97151 that for the reasons stated herein, AWAC's and Arch's motions for summary judgment are granted. XL's motion for summary judgment is denied. (Signed by Judge Gerard E. Lynch on 3/2/09) (dle) Modified on 3/3/2009 (jab).
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Search for this case: In Re: Refco, Inc.
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Debtor: Refco, Inc.
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Plaintiff: Joseph Murphy
Represented By: Timothy E. Hoeffner
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Plaintiff: William M. Sexton
Represented By: Ivan O. Kline
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Plaintiff: Gerald M. Sherer
Represented By: Ivan O. Kline
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Plaintiff: Philip Silverman
Represented By: Richard Cashman
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Plaintiff: Richard N. Outridge
Represented By: Claire Perlman Gutekunst
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Plaintiff: Tone N. Grant
Represented By: Laura Elizabeth Neish
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Plaintiff: Leo R. Breitman
Represented By: Michael Francis Walsh
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Plaintiff: Nathan Gantcher
Represented By: Michael Francis Walsh
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Plaintiff: David V. Harkins
Represented By: Michael Francis Walsh
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Plaintiff: Scott L. Jaeckel
Represented By: Michael Francis Walsh
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Plaintiff: Thomas H. Lee
Represented By: Michael Francis Walsh
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Plaintiff: Ronald L. O'Kelley
Represented By: Michael Francis Walsh
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Plaintiff: Scott A. Schoen
Represented By: Michael Francis Walsh
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Plaintiff: Dennis A. Klejna
Represented By: Philip Adam Nemecek
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Defendant: Allied World Assurance Company (U.S.), Inc.
Represented By: John D. Hughes
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Defendant: Arch Insurance Company
Represented By: John H. Eickemeyer
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