Lieber v. Refco, Inc
Lieber v. Refco, Inc is a federal securities / commodities lawsuit filed on 10/12/2005 in the District Court, S.D. New York. The case was terminated on 05/24/2006.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Gerard E. Lynch · 1,655 cases in index
- Docket number
- 1:05-cv-08667
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 10/12/2005
- Date terminated
- 05/24/2006
13,878 Securities / Commodities cases in this court are indexed here.
Part of a Larger Litigation Pattern
This is one of 55 Securities / Commodities cases in our index naming Refco Inc — a possible mass-tort or coordinated-litigation cluster.
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Lieber v. Refco, Inc?
Lieber v. Refco, Inc is a federal securities / commodities lawsuit filed on 10/12/2005 in the District Court, S.D. New York. The case was terminated on 05/24/2006. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, S.D. New York, docket number 1:05-cv-08667.
When was the case filed?
Lieber v. Refco, Inc was filed on 10/12/2005. It was terminated on 05/24/2006.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 12082008).