Docket Nexus — Federal court records.
Party

Commodity Futures Trading Comm

Federal civil lawsuits naming Commodity Futures Trading Comm.

In this index, 25 federal civil lawsuits name a party recorded as Commodity Futures Trading Comm, most often as a defendant (16 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Securities / Commodities matters, filed between 1990 and 2013, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Collins, Thomas W, Miraglia, Bernard J, and Lake States Commodities Inc.

25
Lawsuits
16
As Defendant
9
As Plaintiff
0
Open
25
Terminated
1990–2013
Span
2 mo
Median Duration
1.0 cases/yrPredominantly defendant · 64%Federal Tax / Statutory Actions-heavy · 64%No filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 2 casesID — 0 casesIL — 17 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 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 — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2013

Case Types Over Time

19902013
Federal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19902013

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Federal Tax / Statutory Actions16
Securities / Commodities9

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Frequent Opposing Parties

25 Cases — Newest First