Refco, Inc.

Report and Recommendation on Default Judgment Against Thomas Hackl in Kenneth M. Krys et al v. Christopher Sugrue et al at the U. S. District Court for the Southern District of New York.

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.

Complaint in Marc S. Kirschner, as Trustee of the Refco Litigation Trust v. Jasso AG at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Barbados by Marcus Wide, as the Foreign Representative of Bancafe International Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Recently-filed warnings from securities regulators around the world.