Docket Nexus — Federal court records.
Party

500.Com Limited

Federal civil lawsuits naming 500.Com Limited.

In this index, 2 federal civil lawsuits name a party recorded as 500.Com Limited, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities matters, filed in 2020, most frequently in District Court, E.D. New York.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2020–2020
Span
19 mo
Median Duration
Named only as a defendantSecurities / Commodities-heavy · 100%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Case Types filter →

Securities / Commodities2

Where Filed filter →

2 Cases — Newest First

  • Jun v. 500.Com Limited
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:20-cv-00806Filed 02/13/2020
  • Sun v. 500.COM Limited
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:20-cv-00485Filed 01/15/2020