1/30/2020 | DD | Refco to close remaining Chapter 11 cases, final winddown to begin
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6/17/2014 | DD | Refco claims upheld in multi-million dollar suit against Cantor Fitzgerald
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7/30/2008 | DD | Refco former chairman and CEO banned from public company service under SEC fraud case settlement
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12/19/2007 | DD | Refco former senior executive agrees to settle SEC lawsuits
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8/21/2007 | DD | Refco Litigation Trusts seek $2 billion in damages for advisers' alleged role in insider corruption
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8/8/2007 | DDSS | Refco litigation trust files multi-million dollar suit against equity firm for role in management fraud
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12/29/2006 | DD | Refco plan takes effect; interim distributions expected by year-end
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12/22/2006 | DD | Blue Angel Claims buys $13.36 million in claims against Refco Capital Markets
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12/21/2006 | DD | Refco futures customer calls for conversion of Chapter 11 case, payment in full of customer accounts
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12/15/2006 | DD | Sely Holding Group buys $46.04 million of claim against Refco Capital Markets
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12/15/2006 | DD | Refco obtains court approval for plan of reorganization
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12/14/2006 | DD | Silver Oak Capital buys $14.16 million claim against Refco Capital Markets
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12/13/2006 | DD | Refco plan of reorganization accepted by nearly all voting classes
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12/13/2006 | DD | APS Clearing buys $1.05 million claim against Refco Capital Markets
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12/12/2006 | DD | Refco Capital Markets' trustee granted court OK of JPMorgan claims dispute settlement
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12/12/2006 | DD | Refco subordinated noteholders vote to accept plan of reorganization
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12/11/2006 | DD | Campartners Investments buys $32.11 million in claims against Refco Capital Markets
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12/8/2006 | DD | Merrill Lynch Credit Products buys $4.95 million claim against Refco Capital Markets
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12/8/2006 | DD | Refco Capital Markets' trustee asks for OK of $2.7 million settlement with Bolton Capital Planning
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12/7/2006 | DD | Refco debtor gets court OK of $1.35 million sale of Bank Frick shares
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12/6/2006 | DD | Merrill Lynch Credit Products buys $1.56 million claim against Refco Capital Markets
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12/5/2006 | DD | Claims Liquidation buys $67.37 million claim against Refco
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12/5/2006 | DD | Refco files revised plan to amend treatment of contributing debtor equity interest holders
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12/4/2006 | DD | Refco Capital Markets trustee asks court to convert case to Chapter 7
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12/1/2006 | DD | Contrarian Funds buys $2.85 million claim against Refco
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11/27/2006 | DD | Deutsche Bank Securities buys $5.03 million claim against Refco Capital Markets
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11/22/2006 | DD | Refco Capital Markets' trustee requests court approval of JPMorgan claims settlement
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11/20/2006 | DD | Refco Capital Markets trustee granted approval of U.K. entities, Refco Overseas settlements
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11/16/2006 | DD | Deutsche Bank Securities buys $1.03 million claim against Refco Capital Markets
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11/15/2006 | DD | Refco F/X granted court approval to sell customer lists to Gain Capital Group
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11/15/2006 | DD | Refco ombudsman recommends Refco F/X customers be allowed to opt in to list information transfer
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11/15/2006 | DD | Refco exclusive plan vote solicitation period extended to Jan. 12
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11/13/2006 | DD | Refco F/X selects Gain Capital Group as high bidder for customer list
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11/8/2006 | DD | JPMorgan Chase Bank buys $1.03 million claim against Refco Capital Markets
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11/3/2006 | DD | Angalia, Woodville Services buy $9.22 million in claims against Refco Capital Markets
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10/30/2006 | DD | Refco Capital Markets' trustee seeks approval of U.K. entities, Refco Overseas settlements
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10/27/2006 | DD | Abadi & Co. buys $1.56 million claim against Refco Capital Markets
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10/27/2006 | DD | Refco indenture trustee agrees to drop appeal of securities customer settlement
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10/26/2006 | DD | Refco Capital Markets trustee granted court approval to sell securities
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10/25/2006 | DD | Refco files plan of reorganization to clarify creditor recoveries
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10/23/2006 | DD | Contrarian Funds buys $2.85 million claim against Refco Capital Markets
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10/23/2006 | DD | Refco plan confirmation hearing set for Dec. 15
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10/20/2006 | DD | Refco Capital Markets' trustee seeks court approval to sell securities, liquidate investments
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10/17/2006 | DD | Refco granted court OK of $115 million cash advance to Refco Group to allow secured lender payments
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10/16/2006 | DD | Refco receives tentative approval of disclosure statement; company must file clarifications
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10/12/2006 | DD | JPMorgan Chase Bank buys $1.05 million claim against Refco Capital Markets
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10/11/2006 | DD | Contrarian Funds buys $5.82 million claim against Refco
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10/10/2006 | DD | Claims Liquidation buys $39.89 million in claims against Refco Capital Markets
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10/6/2006 | DD | Refco files amended plan to include recovery estimates, add Leuthold Metals distribution
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10/5/2006 | DD | Longacre Master Fund buys $1.49 million claim against Refco Capital Markets
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10/3/2006 | DD | Deutsche Bank Securities buys $8.48 million claim against Refco Group
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10/2/2006 | DD | Refco asks court to approve $115 million cash advance to Refco Group to allow secured lender payments
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9/27/2006 | DD | Refco obtains court OK of $705 million settlement with secured creditors
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9/20/2006 | DD | JPMorgan Chase buys $34.22 million in claims against Refco
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9/19/2006 | DD | Deutsche Bank Securities buys $33.45 million in claims against Refco Capital Markets
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9/18/2006 | DD | Refco enters support agreement for global plan of reorganization
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9/18/2006 | DD | Market Commentary: Rotech bonds gyrate after financing news; Tower, Dura lead autos lower
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9/15/2006 | DD | Refco files Chapter 11 plan based on intercreditor dispute settlements
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9/15/2006 | DD | Refco trustee granted court OK of creditor dispute agreement with unsecured creditors, securityholders
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9/11/2006 | DD | Refco granted bridge exclusivity extension through Oct. 5 hearing date
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9/11/2006 | DD | Deutsche Bank Securities buys $2.35 million claim against Refco Capital Markets
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9/8/2006 | DD | Refco requests approval of lender settlement as part of potential global plan
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9/8/2006 | DD | Market Commentary: Refco loan improves as payoff eyed; takeover buzz boosts Visteon
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9/7/2006 | DD | Refco equity holders object to exclusivity extension
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9/7/2006 | DD | Deutsche Bank Securities buys $4.83 million claim against Refco Capital Markets
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9/1/2006 | DD | Market Commentary: Auto sector better, even as Metaldyne eases on deal news; other sectors quiet
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8/30/2006 | DD | Refco requests further 95-day exclusivity extension to evaluate causes of action, claims
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8/21/2006 | DD | Contrarian Funds buys $17.17 million partial claim against Refco Capital Markets
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8/17/2006 | DD | Market Commentary: Airline bonds better on lower oil, pension change; Visteon up on takeover buzz
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8/16/2006 | DD | Market Commentary: Movie Gallery bank debt easier; Dura '09 bonds continue to get drubbed
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8/16/2006 | DD | Refco unsecured creditors committees obtain court approval to form joint subcommittee
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8/14/2006 | DD | Silver Oak Capital buys $2.8 million claim against Refco
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8/11/2006 | DD | JPMorgan Chase Bank buys $2.8 million claim against Refco Capital Markets
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8/10/2006 | DD | Refco creditors committees to negotiate global committee; show cause hearing postponed to Aug. 16
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8/10/2006 | DD | Refco granted court approval of $127.46 million intercompany claims settlement
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8/9/2006 | DD | Refco appoints Jerry Lombardo as CFO
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8/8/2006 | DD | Refco creditors object to request to reverse decision to split official committee
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8/3/2006 | DD | Refco restructures creditors committee, appoints second group for Refco Capital Markets customers
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8/2/2006 | DD | Refco creditors ask court to reverse U.S. Trustee decision to 'gut' creditors committee
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7/31/2006 | DD | JPMorgan Chase Bank buys $19.22 million claim against Refco Capital Markets
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7/26/2006 | DD | Refco F/X customer information purchase agreement terminated; accounts to close July 31
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7/25/2006 | DD | SPCP Group, Blue Angel Claims buy $9.98 million of claims against Refco
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7/24/2006 | DD | Deutsche Bank Securities buys $3.95 million claim against Refco
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7/24/2006 | DD | Refco's trustee names new committee of unsecured creditors
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7/20/2006 | DD | Refco requests court approval of $127.46 million intercompany claim settlement
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7/20/2006 | DD | DK Acquisition Partners buys $7.51 million partial claim against Refco Capital Markets
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7/19/2006 | DD | Deutsche Bank Securities buys $22.73 million claim against Refco Capital Markets
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7/18/2006 | DD | Bear Stearns Investment Products buys $53.23 million in claims against Refco Capital Markets
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7/17/2006 | DD | Deutsche Bank Securities buys $5.28 million claim against Refco Capital Markets
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7/11/2006 | DD | Fimex International buys $4.20 million in claims against Refco Capital Markets
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7/3/2006 | DD | Refco requests court approval of Refco F/X customer database
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6/30/2006 | DD | Refco Capital Markets securities holders, general unsecured creditors reach plan support settlement
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6/21/2006 | DD | Contrarian Funds buys $7.55 million in claims against Refco
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6/15/2006 | DD | Refco shareholders denied appointment of official equity holders committee
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6/14/2006 | DD | Abadi buys $4.2 million in claims against Refco Capital Markets
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6/7/2006 | DD | Market Commentary: Refco bank debt continues climb; asbestos issues cough up early gains
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6/6/2006 | DD | Market Commentary: Refco bank debt firms on Austrian bank settlement; Calpine bonds retreat after numbers
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6/5/2006 | DD | Refco investors to recover $108 million total of losses under Bawag settlement
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6/2/2006 | DD | Contrarian Funds buys Denali Master Fund's $7.60 million claim against Refco
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6/1/2006 | DD | Contrarian Funds buys $7.97 million claim against Refco Capital Markets
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5/31/2006 | DD | Refco investors ask court to force Sphinx, PlusFunds to produce information on settlement agreement
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5/30/2006 | DD | Refco creditors committee, trustee object to appointment of official equity committee
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5/24/2006 | DD | Refco Group granted court OK to sell 1,800 shares of Xinhua Finance on open market
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5/24/2006 | DD | Market Commentary: Owens Corning, asbestos upturn fizzles; Adelphia trades mostly higher
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5/17/2006 | DD | Deutsche Bank Securities buys $7.72 million claim against Refco
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5/16/2006 | DD | Refco Group seeks OK to sell 1,800 shares of Xinhua Finance in open market
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5/15/2006 | DD | Refco futures brokerage business sale appeal dismissed
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5/9/2006 | DD | Abadi buys $7.85 million claim against Refco Capital Markets
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5/2/2006 | DD | Refco asks court to dismiss futures brokerage business sale appeal
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5/2/2006 | DD | Market Commentary: Refco bank debt on the rise; Owens Corning bonds gain on numbers
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5/1/2006 | DD | Refco shareholders request appointment of official equity committee
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4/28/2006 | DD | Market Commentary: Tembec bonds jump on U.S.-Canada lumber deal; Movie Gallery bank debt rise fizzles out
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4/27/2006 | DD | Market Commentary: Movie Gallery loan up on Blockbuster results; Tembec bonds continue gains
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4/24/2006 | DD | Market Commentary: Foamex's bonds slip on profit taking; Winn-Dixie bonds bagged by equity players; Movie paper up
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4/10/2006 | DD | Refco CFO fired; Kirschner appointed Refco Capital Markets trustee
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4/10/2006 | DD | Market Commentary: Asbestos bank debt up on USG statement OK; Delphi bonds off highs
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4/5/2006 | DD | Market Commentary: GM bank debt lower; asbestos bonds gain; Calpine continues climb
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3/30/2006 | DD | Refco granted court OK to sell unit's shares in Refco Hong Kong
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3/30/2006 | DD | Refco 'disappointed' in Forex's decision to pull out client accounts sale, hopes to salvage sale
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3/29/2006 | DD | Refco unsecured creditors committee gains two new members
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3/29/2006 | DD | Refco objects to subordinated noteholders' request for production of documents
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3/28/2006 | DD | Refco underwriters ordered to produce documents related to leveraged buyout, IPO
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3/28/2006 | DD | Market Commentary: Movie Gallery bank debt blips back up; Calpine keeps rising
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3/27/2006 | DD | Market Commentary: Movie Gallery bank debt eases, bonds idle; Refco bonds climb
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3/22/2006 | DD | Abadi & Co. Securities buys $11.3 million claim against Refco Capital Markets
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3/22/2006 | DD | Refco Capital Markets to get Chapter 11 trustee following arguments on case conversion
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3/20/2006 | DD | Market Commentary: Refco bank debt up, but bonds retreat; Pliant bonds firm on reorganization plan
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3/17/2006 | DD | Refco granted court OK of $4.6 million Refco Japan share sale, $1.54 million Partners Capital repurchase
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3/17/2006 | DD | Refco U.S. Trustee granted request to appoint examiner to investigate fraud, mismanagement
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3/15/2006 | DD | Refco Capital Markets to be assigned Chapter 11 trustee
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3/15/2006 | DD | Market Commentary: Movie Gallery gallops on amendment hopes, subleasing news; Northwest up despite U.S. probe
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3/14/2006 | DD | Refco unit gets $1.79 million high bid for Partners Capital share repurchase
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3/14/2006 | DD | Market Commentary: Movie Gallery paper dips, comes back; Winn-Dixie bonds higher; GM, autos steady; Charter mixed
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3/13/2006 | DD | Market Commentary: GM bank debt firms on Cerberus news; Movie Gallery bonds nosedive
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3/13/2006 | DD | Refco seeks court OK to sell Refco Hong Kong stock, resell Refco Global Finance Bank Frick equity
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3/7/2006 | DD | Refco unsecured creditors committee objects to examination request, asks for adjournment
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3/3/2006 | DD | Refco granted court OK to sell artwork through Christie's auctions
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3/1/2006 | DD | Refco photography collection to be auctioned at Christie's, expected to sell for more than $5 million
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2/27/2006 | DD | Market Commentary: Dana bonds in solid rebound on funding talks; Movie Galley bonds, bank debt diverge
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2/24/2006 | DD | Hain Capital buys $6.04 million claim against Refco Capital Markets
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2/24/2006 | DD | Market Commentary: Movie Gallery resumes climb; Dana crashes and burns
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2/23/2006 | DD | Refco debtor requests court OK of $4.6 million Refco Japan common share sale
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2/21/2006 | DD | Market Commentary: Movie Gallery debt, bonds firmer; asbestos off as Frist warns on bill
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2/17/2006 | DD | Market Commentary: Movie Gallery bank debt bonds, heading back up; asbestos firmer as well
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2/16/2006 | DD | Market Commentary: Refco bonds fall as forex unit auction scrubbed; Movie Gallery bank debt better
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2/15/2006 | DD | Refco unit asset sale canceled with only one bidder; sale hearing expected to be postponed
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2/7/2006 | DD | Refco unsecured creditors call U.S. Trustee's motion to reconsider trustee denial 'baseless'
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2/3/2006 | DD | Refco names three new independent directors
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2/3/2006 | DD | Refco granted seventh extension to securities sale stoppage; extended through further court order
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2/2/2006 | DD | DK Acquisition Partners buys $1.37 million claim against Refco Capital Markets
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2/1/2006 | DD | Refco Canada acquired by Man Financial, name changed to Man Financial Canada
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2/1/2006 | DD | Refco unsecured creditors, institutional investor object to Refco Capital Markets' Chapter 7 conversion
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1/31/2006 | DD | Refco granted bridge exclusivity extension to March 14
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1/31/2006 | DD | Market Commentary: Asbestos-related bank debt up, though bonds steady; Adelphia bonds firm on FTC decision
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1/27/2006 | DD | Refco U.S. Trustee requests appointment of examiner to investigate fraud, mismanagement allegations
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1/26/2006 | DD | Refco requests court OK to sell art collection through Christie's
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1/25/2006 | DD | Market Commentary: Calpine bank debt continues to gain; Refco backs off gain
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1/24/2006 | DD | Market Commentary: Calpine bank debt up; Refco rebounds; asbestos names gain as bill moves forward
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1/23/2006 | DD | Refco granted sixth extension to securities sale stoppage; now ends Feb. 2
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1/23/2006 | DD | Refco unit customer requests examination of RCM Capital Management pre-bankruptcy margin account
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1/23/2006 | DD | Market Commentary: Refco bonds crushed amid new investor fears; Ford tows autos higher
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1/20/2006 | DD | Refco U.S. Trustee asks court to reconsider Chapter 11 trustee denial
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1/20/2006 | DD | Refco auction, bid deadlines for Refco F/X account, Forex share sale postponed
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1/18/2006 | DD | Refco foreign exchange business stakeholder Forex objects to auction postponement request
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1/18/2006 | DD | Refco key employee program approved; exclusivity extension requested
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1/17/2006 | DD | Refco unsecured creditors, lender agent ask court to postpone Refco F/X asset auction, bid deadline
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1/17/2006 | DD | Refco withdraws request to remove Bennett from board following resignation
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1/13/2006 | DD | Refco granted court OK of bidding procedures for $1.54 million share repurchase
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1/13/2006 | DD | Refco names Brecher as independent board member; other directors resign
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1/12/2006 | DD | Refco trustee denial amended to exclude Refco Capital Markets, pending Chapter 7 conversion ruling
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1/11/2006 | DD | Refco trustee request denied; Bennett, other board members must resign by Friday
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1/10/2006 | DD | Refco unsecured creditors committee objects to lifting security transfer restrictions
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1/10/2006 | DD | Market Commentary: Refco bonds push higher as unit-sale talks reported; HealthSouth bank debt firms
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1/9/2006 | DD | Market Commentary: Refco trades up, ends unchanged; Delphi, GMAC up on GM; airlines up; HealthSouth paper turns heads
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1/4/2006 | DD | Refco unsecured creditors object to trustee request in light of CEO appointment
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12/30/2005 | DD | Refco requests court approval of bidding procedures for $1.54 million sale of equity in Partners Capital
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12/22/2005 | DD | Refco asks for court OK to implement key employee compensation program
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12/21/2005 | DD | Refco granted court OK for bidding procedures for $110 million client accounts, share sale
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12/19/2005 | DD | Refco appoints Harrison J. Goldin chief executive officer
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12/16/2005 | DD | Refco gets court OK for online foreign-exchange trading unit bidding procedures
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12/16/2005 | DD | Refco granted fourth extension to securities sale stoppage; now ends Jan. 10
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12/14/2005 | DD | Refco unsecured creditors committee asks court OK to undo security transfers
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12/13/2005 | DD | Refco Capital Markets customers request case transfer to Chapter 7 stockbroker liquidation
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12/13/2005 | DD | Market Commentary: Calpine bonds, bank debt firmer; Winn-Dixie keeps rising
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12/12/2005 | DD | Market Commentary: Mirant bank debt lower; Calpine, Winn-Dixie, Refco rise
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12/9/2005 | DD | Refco U.S. Trustee requests appointment of Chapter 11 trustee to investigate pre-bankruptcy misconduct
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12/9/2005 | DD | Market Commentary: Winn-Dixie bonds up as Chapter 11 emergence seen; Calpine bank debt gains on non-acceleration pact
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12/8/2005 | DD | Refco granted third extension to securities sale stoppage; now ends Dec. 15
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12/8/2005 | DD | Market Commentary: Refco bonds slide on news of post-filing breaches; Calpine loans, bonds off amid talks
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12/7/2005 | DD | Market Commentary: Calpine bank debt, bonds trade lower as trustee threatens default declaration
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12/7/2005 | DD | Refco futures brokerage business sale appeal withdrawn
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12/6/2005 | DD | Market Commentary: Calpine bank debt firmer, bonds bounce around; Refco bonds jump on asset list release
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11/28/2005 | DD | Refco futures brokerage sale appealed; trust asks court to confirm sale order while Paris assets frozen
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11/21/2005 | DD | Refco granted second extension to securities sale stoppage; now ends Dec. 8
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11/17/2005 | DD | Refco customer requests court OK of avoidance action, preliminary injunction against securities transfer
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11/16/2005 | DD | Refco futures brokerage sale appealed by West Loop Associates
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11/14/2005 | DD | Refco enters memorandum of understanding to sell 15,000 Refco FX client accounts, Forex share
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11/14/2005 | DD | Refco gets court OK for $323 million futures business sale to Man Financial
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11/10/2005 | DD | Refco says Man Financial high bidder for futures brokerage business at $323 million, court approves
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11/10/2005 | DD | Refco, unsecured creditors granted extension to securities sale stoppage
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11/10/2005 | DD | Market Commentary: Refco bank debt, bonds push up as auction ends; Delphi lower
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11/9/2005 | DD | Refco debtors' assets seized in France
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11/9/2005 | DD | Refco to sell regulated business via Chapter 7
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11/9/2005 | DD | Market Commentary: Delphi bank debt steady, but bonds off on wider loss; Adelphia bonds lower
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11/7/2005 | DD | Refco receives bid from Man Financial
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11/7/2005 | DD | Market Commentary: Asbestos bonds seen higher as hearing on Senate bill looms; Northwest gains on attendants' pact
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11/4/2005 | DD | Refco receives five bids
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11/4/2005 | DD | Market Commentary: Delphi bonds lower in line with derivatives auction; Calpine bonds, bank debt drop on results debacle
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11/3/2005 | DD | Refco, unsecured creditors halt sale of Refco Capital Markets securities to address allegations
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11/3/2005 | DD | Market Commentary: Refco bonds jump as auction deadline nears; Mirant bonds, loans continue to firm
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11/2/2005 | DD | Market Commentary: Mirant bank debt, bonds gain as energy sentiment improves
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11/1/2005 | DD | Market Commentary: Curative Health bonds fall on missed coupon; energy sector pulled lower by Reliant
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10/31/2005 | DD | Market Commentary: Asbestos bonds get burned; Refco rise comes to halt; technicals boost Delphi
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10/28/2005 | DD | Refco unsecured creditors committee appointed
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10/28/2005 | DD | Market Commentary: Delphi bank debt better, bonds steady; Refco bonds zoom; Delta steady despite Song move
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10/27/2005 | DD | Refco granted approval of bare-bones bidding procedures for futures brokerage unit sale
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10/27/2005 | DD | Market Commentary: Delphi debt up, bonds off; bankruptcy talk roils GM; Calpine continues slide
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10/26/2005 | DD | Refco, Interactive Brokers Group to sign confidentiality agreement
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10/26/2005 | DD | Market Commentary: Refco snaps back; Delphi, auto paper weakens; airline paper firms; Calpine issues drop 1 to 3 points
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10/25/2005 | DD | TradeLink considering bid for Refco
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10/25/2005 | DD | Market Commentary: Calpine slips on convertible suit; Delphi gains; Refco ends steady; Level 3, Charter up on sale news
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10/24/2005 | DD | Market Commentary: Adelphia bonds "bouncing back"; Refco bank debt, bonds climb as buyers for unit emerge
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10/24/2005 | DD | J.C. Flowers ends agreement to buy Refco, may still bid at auction
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10/21/2005 | DD | Refco requests court approval of bid procedures for $768 million futures brokerage unit sale
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10/21/2005 | DD | Market Commentary: Refco bonds, bank debt higher, as new bidder steps in; Calpine recovers
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10/20/2005 | DD | Refco pre-bankruptcy debt agent seeks adequate protection in proposed futures brokerage unit sale
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10/20/2005 | DD | Market Commentary: Refco bank debt, bonds lower; Calpine slide on law-firm hiring continues
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10/19/2005 | DD | Market Commentary: Refco adds 2 points to 54/56; Solo, Pliant crushed; Calpine off on credibility; airlines steady
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10/18/2005 | BKDDHY | S&P cuts Refco to D
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10/18/2005 | DD | Market Commentary: Refco climbs on bankruptcy, sale; Delphi, Visteon up on Valeo buzz; Collins & Aikman extends gains
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10/18/2005 | BKDDHY | Refco files Chapter 11 bankruptcy; details plans for $768 million futures brokerage business sale
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10/17/2005 | DD | Refco negotiating sale of futures brokerage business with J.C. Flowers-led investors
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10/17/2005 | DD | Market Commentary: Refco bonds jump on futures unit sale talks; Lear-Ross combo boosts Collins
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10/14/2005 | DD | Refco regulated broker dealer begins wind-down of proprietary, client positions
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10/14/2005 | DD | Market Commentary: Refco bonds, bank debt, gyrate around at lower levels; market wonders "who's next" for Chapter 11
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10/13/2005 | DD | Refco imposes moratorium on non-regulated unit; liquidity insufficient to continue operations
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10/13/2005 | DD | Market Commentary: Refco bonds, bank paper collapse after it freezes accounts; Delphi steadies, still pressures GM paper
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10/12/2005 | DD | Market Commentary: Delphi bank debt, bonds, continue steady trading; Refco bonds in free-fall as scandal worsens
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