Who Owns Refco
Oak Point Partners, Inc. acquired the remnant assets of Refco Inc., et al. Bankruptcy Estate in February 2013.
On October 17, 2005, Refco Inc. and its related entities (“Refco”) filed a chapter 11 petition in the United States Bankruptcy Court for the Southern District of New York, assigned case No. 05-60006. Thereafter, Refco confirmed a joint chapter 11 plan and Plan Administrators were appointed to liquidate the estate’s assets. Oak Point Partners, Inc. acquired the remnant assets of Refco in February 2013.
Related Entities: Bersec, Cardales UK Ltd., Cargill, Carlton Brokerage Ltd, CFG Financial Group Inc, Chicago Grain and Financial Futures Company, CIS Cash Management, Inc., CIS Financial Services, Inc., CIS Holdings, Inc., CIS Management, Inc., CIS Securities, Inc., Easyscreen Ltd., Edinburgh Fund Managers Ltd, First Capitol Group, LLC, Kroeck & Associates, LLC, MacFutures, Marshall Metals, LLC, MST Canada Co., New Refco Group Ltd., LLC, Ray E Friedman & Company, RB&H, Refco Administration, LLC, Refco Capital, Refco F/X Associates, LLC, Refco Finance, Refco Financial, Refco Fixed Assets Management, LLC, Refco Futures Ltd., Refco Global, Refco Group, Refco Information Services, LLC, Refco Managed Futures, LLC, Refco Mortgage Securities, Refco New York, Refco Regulated Companies, LLC, Refco Securities, Summit Management, LLC, THL Refco Blocker Corp., Westminster-Refco Management, LLC
Contact Information Regarding Payments to Refco
Inquiries regarding where to send: Overpayments, Undeliverable Funds, Insurance Refunds, Refunds, Warrants, Unclaimed Funds, Rebates, Uncashed Checks, Restitution, Credit Balance, Escheat, Judgment Balance, Abandoned Property, Settlement Proceeds, or any other funds belonging to Refco.
Requests for reasonable referral or finder fees will be considered.
Contact Info: Refco
Refco was a diversified financial services organization with operations in 14 countries and an extensive global institutional and retail client base. Refco operated under several trade names including EasyScreen, Refco Capital Markets, Refco Group and Refco Securities.
The former headquarters of Refco was located in New York, NY.