Docket Nexus — Federal court records.
Party

Biltmore Securities

Federal civil lawsuits naming Biltmore Securities.

In this index, 12 federal civil lawsuits name a party recorded as Biltmore Securities, most often as a defendant (10 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1993 and 1997, most frequently in District Court, S.D. Florida.

12
Lawsuits
10
As Defendant
2
As Plaintiff
0
Open
12
Terminated
1993–1997
Span
12 mo
Median Duration
2.4 cases/yrPredominantly defendant · 83%Securities / Commodities-heavy · 42%No filings since 1997

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 4 open1997

Case Types Over Time

19931997
Securities / CommoditiesContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19931997

Case Types filter →

Securities / Commodities5
Contract3
Federal Tax / Statutory Actions2
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

12 Cases — Newest First