Docket Nexus — Federal court records.
Company

Cemtrex, Inc

Federal civil lawsuits naming Cemtrex, Inc.

Public Company
Ticker
Nasdaq: CETX
Business
Construction - Special Trade Contractors
Headquarters
Brooklyn, NY
Incorporated in
Delaware
SEC CIK
1435064

Cemtrex, Inc is a public company in Construction - Special Trade Contractors, based in Brooklyn, NY (traded on Nasdaq as CETX, incorporated in Delaware). It appears in 7 federal civil lawsuits in this index, most often as a defendant (6 of 7). These cases are most often Securities / Commodities and Contract matters, filed between 2010 and 2019, most frequently in District Court, E.D. New York. The most common cause of action is Securities. Frequent opposing parties include Guerrier and Discover Growth Fund, LLC.

7
Lawsuits
6
As Defendant
1
As Plaintiff
1
Open
6
Terminated
2010–2019
Span
13 mo
Median Duration
0.7 cases/yrNamed as defendant in 86% of cases57% Securities / CommoditiesNo filings since 2019

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 — 1 casesNJ — 0 casesNM — 0 casesNY — 6 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

Open Cases Over Time

2010peak 4 open2019

Case Types Over Time

20102019
Securities / CommoditiesContractFederal Tax / Statutory Actions

Filings by Year

20102019

Case Types filter →

Securities / Commodities4
Contract2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First