Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Frietsch v. Refco Inc

RICO / Consumer / Other Statutes Terminated 09/06/1994 District Court, N.D. Illinois

Frietsch v. Refco Inc is a federal rico / consumer / other statutes lawsuit filed on 10/13/1992 in the District Court, N.D. Illinois. The case was terminated on 09/06/1994.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
Harry D. Leinenweber · 6,527 cases in index
Docket number
1:92-cv-06844
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
10/13/1992
Date terminated
09/06/1994

10,540 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

REFCO, INC is named in 54 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

    About RICO / Consumer / Other Statutes Lawsuits

    This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

    Frequently Asked Questions

    What is Frietsch v. Refco Inc?

    Frietsch v. Refco Inc is a federal rico / consumer / other statutes lawsuit filed on 10/13/1992 in the District Court, N.D. Illinois. The case was terminated on 09/06/1994. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

    What type of case is this?

    It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

    What court is the case in?

    The case is in the District Court, N.D. Illinois, docket number 1:92-cv-06844.

    When was the case filed?

    Frietsch v. Refco Inc was filed on 10/13/1992. It was terminated on 09/06/1994.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 9813318 in the CourtListener/RECAP archive (verify this docket), court docket number 1:92-cv-06844 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).