Docket Nexus — Federal court records.
Company

Refco LLC

Federal civil lawsuits naming Refco LLC.

In this index, 17 federal civil lawsuits name a party recorded as Refco LLC, most often as a plaintiff (15 of 17). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 2001 and 2014, most frequently in District Court, N.D. Illinois.

17
Lawsuits
2
As Defendant
15
As Plaintiff
0
Open
17
Terminated
2001–2014
Span
3 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 88% of cases71% Federal Tax / Statutory ActionsNo filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 15 casesIN — 0 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 — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2001peak 2 open2014

Case Types Over Time

20012014
Federal Tax / Statutory ActionsContractCivil RightsSecurities / Commodities

Filings by Year

20012014

Case Types filter →

Federal Tax / Statutory Actions12
Contract3
Civil Rights1
Securities / Commodities1

Where Filed filter →

17 Cases — Newest First

  • Refco, LLC v. Raza Communications, Inc
    Contract Terminated District Court, D. New JerseyNo. 2:14-cv-06644Filed 10/24/2014
  • Refco, LLC v. Aliso Trading Group, Inc
    Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-08293Filed 09/26/2005
  • Bertucci v. Refco LLC
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:05-cv-01074Filed 02/23/2005
  • Refco LLC v. Tri Co Gin & Cotton
    Contract Terminated District Court, N.D. IllinoisNo. 1:03-cv-04963Filed 07/17/2003
  • Starkey v. Refco LLC
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-09633Filed 12/18/2001
  • Refco LLC v. Xbd Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06493Filed 08/21/2001
  • Refco LLC v. Krickl
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06492Filed 08/21/2001
  • Refco LLC v. Dominguez
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06491Filed 08/21/2001
  • Refco LLC v. Crosby Family Trst
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06490Filed 08/21/2001
  • Refco LLC v. Bushnell
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06488Filed 08/21/2001
  • Refco LLC v. Amato
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06489Filed 08/21/2001
  • Refco LLC v. Elliott
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06484Filed 08/21/2001
  • Refco LLC v. Imhof
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06482Filed 08/21/2001
  • Refco LLC v. Blumenfeld
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06483Filed 08/21/2001
  • Refco LLC v. Dieckkhaus
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06480Filed 08/21/2001
  • Refco LLC v. Engel
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06481Filed 08/21/2001
  • Refco LLC v. Rosett
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06487Filed 08/21/2001