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October 11, 2005

Mazur et al v. Refco, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. April 21, 2010

    Refco Underwriters Settle Securities Suit For $53M

    Credit Suisse Securities USA LLC, Banc of America Securities LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. and others have agreed to pay $53 million to settle allegations that they aided Refco Inc. in artificially inflating its stock via false statements, nondisclosures and fraudulent conduct.

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