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 (31 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 Weiss, Rosen, and Pal.

54
Lawsuits
31
As Defendant
23
As Plaintiff
0
Open
54
Terminated
1992–2008
Span
10 mo
Median Duration
3.2 cases/yrPredominantly defendant · 57%Contract-heavy · 44%No filings since 2008

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 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 RightsAntitrust

Filings by Year

19922008

Case Types filter →

Contract24
Securities / Commodities22
Personal Property / Fraud4
Civil Rights2
Antitrust1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Showing 51–54 of 54