Docket Nexus — Federal court records.
Party

Cftc

Federal civil lawsuits naming Cftc.

In this index, 13 federal civil lawsuits name a party recorded as Cftc, most often as a plaintiff (11 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2003, most frequently in District Court, C.D. California.

13
Lawsuits
2
As Defendant
11
As Plaintiff
0
Open
13
Terminated
1990–2003
Span
8 mo
Median Duration
0.9 cases/yrNamed as plaintiff in 85% of cases77% Securities / CommoditiesNo filings since 2003

Cases by State

AL — 0 casesAZ — 3 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 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 — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2003

Case Types Over Time

19902003
Securities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19902003

Case Types filter →

Securities / Commodities10
Federal Tax / Statutory Actions3

Where Filed filter →

13 Cases — Newest First

  • Cftc v. International Fundin
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:03-cv-01826Filed 09/18/2003
  • Cftc v. Bailey
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:01-cv-00212Filed 04/12/2001
  • Cftc v. Swartz
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:98-cv-07505Filed 11/23/1998
  • Henry & Horne PLC v. Cftc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-00753Filed 04/30/1998
  • Cftc v. S. David Friedman
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-02908Filed 04/24/1998
  • Cftc v. O'Connell
    Federal Tax / Statutory Actions Terminated District Court, D. VermontNo. 2:98-cv-00104Filed 04/08/1998
  • Cftc v. L A Forex Inc
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:97-cv-06800Filed 09/12/1997
  • Cftc v. Com Consultants Inc
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04443Filed 06/18/1997
  • Cftc v. United Metals Tradng
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:96-cv-02185Filed 09/23/1996
  • Cftc v. Bell
    Securities / Commodities Terminated District Court, N.D. OklahomaNo. 4:93-cv-01022Filed 11/16/1993
  • Cftc v. Naulin
    Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 08/26/1991
  • Kamrow v. Cftc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:91-cv-03318Filed 05/30/1991
  • Cftc v. Eurogold Exchange
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:90-cv-00332Filed 01/22/1990