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F.D.I.C. v. REFCO GROUP, LTD.

No. Civ.A. 93-K-85.

46 F.Supp.2d 1109 (1999)

FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver for Jefferson Bank & Trust, Plaintiff, v. REFCO GROUP, LTD.; Refco, Inc.; Refco Capital Corporation; Refco Securities, Inc.; and Kimberly Goodman, Defendants.

United States District Court, D. Colorado.

April 28, 1999.

Attorney(s) appearing for the Case

Craig B. Shaffer, S. Kirk Ingebretsen, Dufford & Brown, P.C., Denver, CO, for plaintiff.

Jack Weinberg, Graubard, Mollen & Miller, New York City, Edward W. Stern, Massey, Semenoff & Stern, P.C., Denver, CO, for defendants.

MEMORANDUM OPINION AND ORDER OF CLARIFICATION

KANE, Senior District Judge.

On March 19, 1999, FDIC filed a Motion for Leave to File Materials under Seal and a Request for Clarification. FDIC seeks clarification as to whether the February 17, 1999 Order ("Order") precludes it from investigating and possibly referring to the Department of Justice, suspected violations by James L. Sexton of governmentwide disclosure...

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