The Cayman liquidators of an offshore hedge fund group that collapsed as a result of a scandal at commodities and futures broker Refco are seeking more than $263 million in damages, fees and costs against multiple defendants, including the funds' auditor PricewaterhouseCoopers (Cayman). Kenneth Krys and Christopher Stride filed a complaint at the Supreme Court of the State of New York, County of New York on March 5, 2008, which was transferred by the defendants to the U. S. District Court for the Southern District of New York on March 26, 2008.
Articles Bermuda Cayman Islands Featured Fraud Investment Liquidations & Insolvencies USAMay 7, 2008
Cayman fund liquidators sue PwC et al for $263 m over Refco scandal
15 years ago
TopicsBermuda Cayman Islands Fraud Investment Liquidations & Insolvencies [ 1 more... ] [ top 5 ]
KeywordsAndrew Krieger Brian Owens Christopher Pettit Christopher Sugrue David Harkins
Dennis Klejna Edward Best Eric Flanagan Joseph Collins Liquidations & Insolvencies Mari Ferris Mark Kavanagh Mark Ramler Paul Koury Phillip Bennett PricewaterhouseCoopers Refco Group Robert Trosten Santo Maggio Scott Jaeckel Scott Schoen SPhinX Group Thomas Hackl Thomas Lee Tone Grant William Pigott[ 21 more... ] [ top 5 ]