SPhinX Group of Companies: Judgment on Scheme of Arrangement October 18, 2013 Judgment regarding Scheme of Arrangement In the Matter of SPhinX Group of Companies at the Grand Court of the Cayman Islands.
Marc S. Kirchner v. Thomas Hackl et al: Complaint October 15, 2007 Complaint filed by Marc S. Kirchner, as Trustee of the Refco Litigation Trust against Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, and WPM SA at the U. S. District Court for the Southern District of New York.
USA v. Phillip Bennett et al: Criminal Indictment January 16, 2007 Indictment in USA v. Phillip Bennett, Robert Trosten, and Tone Grant at the U. S. District Court for the Southern District of New York.