Docket Nexus — Federal court records.
Company

Refco Inc

Federal civil lawsuits naming Refco Inc.

In this index, 63 federal civil lawsuits name a party recorded as Refco Inc, most often as a defendant (39 of 63). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1992 and 2008, most frequently in District Court, N.D. Illinois. The most common cause of action is Securities. Frequent opposing parties include Rosen, Weiss, and Pal.

63
Lawsuits
39
As Defendant
24
As Plaintiff
0
Open
63
Terminated
1992–2008
Span
8 mo
Median Duration
3.7 cases/yrNamed as defendant in 62% of cases41% ContractNo filings since 2008

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 5 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 1 casesIL — 33 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 16 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 1 cases

Open Cases Over Time

1992peak 10 open2008

Case Types Over Time

19922008
ContractSecurities / CommoditiesPersonal Property / FraudCivil RightsRICO / Consumer / Other Statutes

Filings by Year

19922008

Case Types filter →

Contract26
Securities / Commodities24
Personal Property / Fraud5
Civil Rights3
RICO / Consumer / Other Statutes3
Antitrust1

Where Filed filter →

Frequent Opposing Parties

63 Cases — Newest First

  • Cox v. Refco, Inc
    Civil Rights Terminated District Court, S.D. OhioNo. 2:08-cv-00290Filed 03/26/2008
  • Becker v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08929Filed 10/20/2005
  • Wakefield v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08742Filed 10/14/2005
  • Rd Partners LLC v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08737Filed 10/14/2005
  • Gross v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08697Filed 10/13/2005
  • Salamone v. Refco Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08716Filed 10/13/2005
  • Glaubach v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08692Filed 10/12/2005
  • Weiss v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 10/12/2005
  • Weiss v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08691Filed 10/12/2005
  • Lieber v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08667Filed 10/12/2005
  • Frontpoint Financial Services Fund, LP v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08663Filed 10/11/2005
  • Mazur v. Refco, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-08626Filed 10/11/2005
  • Coe v. Refco Inc
    Contract Terminated District Court, S.D. FloridaNo. 1:05-cv-21723Filed 06/28/2005
  • Berger Estate of v. Refco Inc
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:98-cv-01248Filed 09/04/1998
  • Refco, Inc v. Ashraf
    Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-03438Filed 05/14/1998
  • Refco Inc v. Pal
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:98-cv-01381Filed 03/05/1998
  • Refco Inc v. Rosen
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-00155Filed 01/09/1998
  • E Trading Co v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:97-cv-06815Filed 09/29/1997
  • Leifer v. Refco Inc
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:97-cv-01450Filed 03/04/1997
  • Herbert N Leifer v. Refco Inc
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:96-cv-08811Filed 12/17/1996
  • Connor v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:96-cv-08183Filed 12/13/1996
  • Amelio v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:96-cv-07741Filed 11/25/1996
  • Refco Inc v. Brandt
    Contract Terminated District Court, N.D. IllinoisNo. 1:96-cv-06110Filed 09/20/1996
  • Refco Inc v. Rosen, Et Al
    Contract Terminated District Court, N.D. IllinoisFiled 07/31/1996
  • Refco Inc v. Rosen
    Contract Terminated District Court, N.D. IllinoisNo. 1:96-cv-04730Filed 07/31/1996
  • Hannah Kogut v. Refco Inc
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 8:96-cv-00646Filed 07/09/1996
  • Refco Inc v. Sutton
    Contract Terminated District Court, N.D. IllinoisNo. 1:96-cv-03928Filed 06/28/1996
  • Refco Inc v. Pairgain Tech Inc
    Contract Terminated District Court, N.D. IllinoisNo. 1:96-cv-02426Filed 04/24/1996
  • Dillmann v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:96-cv-02139Filed 04/11/1996
  • Madero v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:95-cv-04519Filed 08/04/1995
  • Clark v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:95-cv-04045Filed 07/12/1995
  • Brinegar Jr, Bill D v. Refco, Inc
    Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:95-cv-00722Filed 06/02/1995
  • Brinegar Jr, Bill D v. Refco, Inc
    Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:95-cv-00721Filed 06/02/1995
  • Refco Inc v. Pal
    Contract Terminated District Court, N.D. IllinoisNo. 1:95-cv-03261Filed 06/01/1995
  • Boyd v. Refco, Inc
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-03587Filed 05/18/1995
  • Refco Inc v. Madero
    Contract Terminated District Court, N.D. IllinoisNo. 1:95-cv-00254Filed 01/13/1995
  • Impact Commodities v. Refco, Inc
    Antitrust Terminated District Court, S.D. New YorkNo. 1:94-cv-02288Filed 03/31/1994
  • Loustalet v. Refco Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:92-cv-07628Filed 12/30/1992
  • Loustalet v. Refco Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:92-cv-00863Filed 12/09/1992
  • Inter-Asset Finanz v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:92-cv-07833Filed 11/30/1992
  • Frietsch v. Refco Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:92-cv-06844Filed 10/13/1992
  • Refco, Inc v. Bakalis
    Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-02943Filed 04/23/1992
  • Refco Inc v. Lowrance, R D
    Contract Terminated District Court, N.D. IllinoisFiled 08/23/1988
  • Bivins v. Refco Inc
    Contract Terminated District Court, D. New MexicoFiled 06/16/1988
  • Refco Inc v. Bivins, Julian
    Contract Terminated District Court, N.D. IllinoisFiled 03/01/1988
  • Refco Inc v. Reeseman
    Contract Terminated District Court, N.D. IllinoisFiled 01/27/1988
  • Refco Inc v. Wilken
    Contract Terminated District Court, N.D. IllinoisFiled 01/27/1988
  • Refco Inc v. Powell
    Contract Terminated District Court, N.D. IllinoisFiled 01/27/1988
  • Troika Investment Ltd v. Refco, Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisFiled 11/05/1987
  • Refco Inc v. Klingl
    Contract Terminated District Court, N.D. IllinoisFiled 11/02/1987

Showing 1–50 of 63