On June 19, 2014, a notice of the transfer or assignment of a claim against the debtor was filed in the bankruptcy case of Refco Finance Inc. and its affiliates.
The filing was assigned docket number 7229 and is described on the court’s official docket as follows:
Transfer Agreement FRBP. FILING FEE NOT PAID Transfer Agreement 3001 (e) 2 Transferors: Sloane Securities Limited (Claim No. 9865) To Dunlavin Securities Limited filed by Sloane Securities Ltd. (Ho, Amanda)
Refco Finance Inc. filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on October 17, 2005. The bankruptcy case is pending before the United States Bankruptcy Court for the Southern District of New York . The case number for the lead bankruptcy case is 05-60006. The bankruptcy case is currently assigned to United States Bankruptcy Judge Robert Drain. The law firm of Skadden, Arps, Slate, Meagher & Flom LLP is acting as lead bankruptcy counsel to Refco Finance Inc. in the bankruptcy case.