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CFTC Reparations Cases

REFCO LLC NFA ID: 0001975

Reparations claims are not enforcement actions. They are attempts by customers to resolve futures-related disputes. The number of reparations claims filed does not necessarily mean that the individual or firm violated any rules. Some of the claims may have been dismissed, settled or withdrawn.
Case #Details
01-R021 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
06-R006 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
06-R001 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R083 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R069 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R034 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R033 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R027 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R024 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R085 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R043 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R029 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R018 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R084 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R083 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R082 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R079 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R069 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R065 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R047 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R041 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R035 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R034 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R025 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R019 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R016 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R014 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R006 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R001 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
02-R062 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
02-R056 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
02-R034 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
02-R030 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
02-R002 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R106 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R102 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R098 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R097 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R031 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
00-R122 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
00-R107 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
00-R094 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
00-R090 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R047 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R046 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R192 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R115 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R075 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R063 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R012 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R010 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R009 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R008 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R007 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R006 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R005 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R096 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R094 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R061 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R097 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R038 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R151 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R091 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R042 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R130 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
93-R109 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
93-R071 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
93-R048 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
91-R224 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
91-R116 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
91-R092 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
91-R025 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
90-R022 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
89-R193 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
89-R170 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
88-R445 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
88-R352 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
88-R146 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
88-R095 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
87-R400 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
87-R291 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
87-R223 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R272 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R226 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R225 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R220 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R196 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R168 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R138 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R119 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R072 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R071 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R025 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R435 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R387 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R368 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R367 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R366 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R365 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R364 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R363 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R306 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R294 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R243 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R233 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R232 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R227 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R226 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R225 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R224 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R223 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R222 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R221 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R220 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R219 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R194 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R109 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R098 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R522 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R519 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R448 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R434 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R404 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R391 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R390 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R388 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R267 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R191 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R521 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R389 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R045 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R82-442 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R82-395 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R813 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-706 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-667 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-456 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-454 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-449 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-29 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-211 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
81-R912C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
81-R169C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R80-494 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R80-241 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R80-140 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
80-R1079C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
 
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