Docket Nexus — Federal court records.
Company

Refco Inc

Federal civil lawsuits naming Refco Inc.

In this index, 54 federal civil lawsuits name a party recorded as Refco Inc, most often as a defendant (35 of 54). 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.

54
Lawsuits
35
As Defendant
24
As Plaintiff
0
Open
59
Terminated
1992–2008
Span
8 mo
Median Duration
3.2 cases/yrNamed as defendant in 65% of cases44% 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 — 0 casesIL — 31 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 — 15 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 →

Contract24
Securities / Commodities22
Personal Property / Fraud5
Civil Rights3
RICO / Consumer / Other Statutes3
Antitrust1

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

22 Cases — Newest First

  • 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
  • Berger Estate of v. Refco Inc
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:98-cv-01248Filed 09/04/1998
  • Refco Inc v. Pal
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:98-cv-01381Filed 03/05/1998
  • E Trading Co v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:97-cv-06815Filed 09/29/1997
  • 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
  • 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
  • Inter-Asset Finanz v. Refco Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:92-cv-07833Filed 11/30/1992
  • Troika Investment Ltd v. Refco, Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisFiled 11/05/1987
  • Emerson v. Refco Inc
    Securities / Commodities Terminated District Court, D. WyomingFiled 01/22/1987