Refco

Ruling on Scheme of Arrangement Reserves In the Matter of the SPhinX Group of Companies at the Grand Court of the Cayman Islands.

Judgment regarding Scheme of Arrangement In the Matter of SPhinX Group of Companies at the Grand Court of the Cayman Islands.

Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.

Notice of Motion for 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.

A US subsidiary of Bermuda-based Arch Capital Group Ltd. has become the latest insurer to seek to avoid having to pay out on an officers and directors liability policy regarding former officers of failed New York-based financial services group Refco.

A U. S. subsidiary of Bermuda-based XL Capital Ltd. is seeking to avoid having to pay the costs of defending former officers and directors of scandal-plagued commodities and futures broker Refco Inc. in a slew of litigation brought by parties who claim they were defrauded. XL Specialty Insurance Company, which is incorporated in Delaware and based in Hartford, Connecticut, claims an insurance policy it issued does not cover such losses because Refco was involved in fraudulent conduct before the policy became effective but hid the activity from XL.

A Canadian national and a Cayman Islands registered hedge fund he controls have been implicated in an alleged multi million dollar securities fraud that is being investigated by a United States regulator.They are Stephen Chesnowitz, who appears to be based

Indictment in USA v. Phillip Bennett, Robert Trosten, and Tone Grant at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Phillip Bennett and Robert Trosten at the U. S. District Court for the Southern District of New York.

Article based on an application to collect evidence for a criminal investigation into alleged fraud- pursuant to a request for judicial assistance from Germany - that was filed at federal court in the USA on January 8, 2004. Individuals and businesses mentioned in the request for assistance include Bernhard Mockert, Swiss Investment Trading, Refco, Professional Market Brokerage, Inc., Peter Bott, Annemarie Rossier, Kiara Schneider, Ingeborg Rudiger, Dr. Ingrid Tewes, Bozidarka Pal, Torsten Eckhardt, Michael Weber, Josip Petrovic, and Barbara Warecki.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Bernhard Mockert for alleged fraud.