|
0605976
|
Bankruptcy Appeals Rule 28 USC 158
|
2006-08-07
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-08-07
|
| Termination Date |
2006-11-30
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
SPHINX MANAGED FUTURES FUND SP
|
| Role |
Defendant
|
|
|
|
9202943
|
Other Contract Actions
|
1992-04-23
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
592
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1992-04-23
|
| Termination Date |
1993-03-29
|
| Date Issue Joined |
1992-05-18
|
| Section |
1332
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
BAKALIS
|
| Role |
Defendant
|
|
|
|
0704786
|
Bankruptcy Appeals Rule 28 USC 158
|
2007-06-05
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-06-05
|
| Termination Date |
2008-01-23
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
0605598
|
Bankruptcy Appeals Rule 28 USC 158
|
2006-07-25
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-07-25
|
| Termination Date |
2006-11-30
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
SPHINX MANAGED FUTURES FUND SP
|
| Role |
Defendant
|
|
|
|
0602133
|
Bankruptcy Appeals Rule 28 USC 158
|
2006-03-20
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-03-20
|
| Termination Date |
2006-09-14
|
| Section |
0158
|
| Status |
Terminated
|
Parties
|
|
0605730
|
Bankruptcy Appeals Rule 28 USC 158
|
2006-07-28
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-07-28
|
| Termination Date |
2006-11-30
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
SPHINX MANAGED FUTURES FUND SP
|
| Role |
Defendant
|
|
|
|
0508988
|
Other Fraud
|
2005-10-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-10-21
|
| Termination Date |
2012-06-07
|
| Date Issue Joined |
2008-05-15
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
AMERICAN FINANCIAL INTE,
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
0605596
|
Bankruptcy Appeals Rule 28 USC 158
|
2006-07-25
|
statistical closing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-07-25
|
| Termination Date |
2006-11-30
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
OFFICIAL COMMITTEE OF UNSECURE
|
| Role |
Defendant
|
|
|
|
0804196
|
Bankruptcy Withdrawal 28 USC 157
|
2008-05-02
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-05-02
|
| Termination Date |
2013-03-20
|
| Date Issue Joined |
2008-06-18
|
| Section |
0157
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
ALLIED WORLD ASSURANCE ,
|
| Role |
Defendant
|
|
|
|
0605758
|
Bankruptcy Appeals Rule 28 USC 158
|
2006-07-31
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-07-31
|
| Termination Date |
2006-11-30
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
SPHINX MANAGED FUTURES FUND SP
|
| Role |
Defendant
|
|
|
|
0704785
|
Bankruptcy Appeals Rule 28 USC 158
|
2007-06-05
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-06-05
|
| Termination Date |
2008-01-23
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
0803243
|
Bankruptcy Withdrawal 28 USC 157
|
2008-04-01
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-04-01
|
| Termination Date |
2008-07-21
|
| Section |
0157
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
AXIS REINSURANCE COMPANY
|
| Role |
Defendant
|
|
|
|
0508691
|
Securities, Commodities, Exchange
|
2005-10-12
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-10-12
|
| Termination Date |
2006-02-03
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
WEISS
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
0707412
|
Bankruptcy Appeals Rule 28 USC 158
|
2007-08-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-08-21
|
| Termination Date |
2010-03-26
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
9503587
|
Civil Rights Employment
|
1995-05-18
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1995-05-18
|
| Termination Date |
1996-09-13
|
| Section |
2000
|
Parties
| Name |
BOYD
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
0804252
|
Bankruptcy Appeals Rule 28 USC 158
|
2009-02-24
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-02-24
|
| Termination Date |
2010-01-29
|
| Date Issue Joined |
2009-02-24
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
GRANT
|
| Role |
Defendant
|
|
|
|
0508737
|
Securities, Commodities, Exchange
|
2005-10-14
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-10-14
|
| Termination Date |
2005-11-16
|
| Section |
0077
|
| Status |
Terminated
|
Parties
| Name |
RD PARTNERS LLC
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
9402288
|
Antitrust
|
1994-03-31
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1994-03-31
|
| Termination Date |
1995-03-30
|
| Section |
0001
|
Parties
| Name |
IMPACT COMMODITIES
|
| Role |
Plaintiff
|
|
| Name |
REFCO, INC.
|
| Role |
Defendant
|
|
|
|
9803438
|
Other Contract Actions
|
1998-05-14
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1998-05-14
|
| Termination Date |
1999-03-16
|
| Date Issue Joined |
1998-06-04
|
| Pretrial Conference Date |
1998-05-20
|
| Section |
1332
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
ASHRAF
|
| Role |
Defendant
|
|
|
|
0605731
|
Bankruptcy Appeals Rule 28 USC 158
|
2006-07-28
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-07-28
|
| Termination Date |
2006-11-30
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
REFCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
SPHINX MANAGED FUTURES FUND SP
|
| Role |
Defendant
|
|
|
