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 →

Filtered Contract Clear

3 Cases — Newest First