Docket Nexus — Federal court records.
Party

Commodity Futures Trading Commission

Federal civil lawsuits naming Commodity Futures Trading Commission.

In this index, 269 federal civil lawsuits name a party recorded as Commodity Futures Trading Commission, most often as a plaintiff (252 of 269). 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 1998 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Tmte, Inc, Rust Rare Coin Inc, and Highrise Advantage, LLC.

269
Lawsuits
17
As Defendant
252
As Plaintiff
35
Open
234
Terminated
1998–2025
Span
14 mo
Median Duration
9.6 cases/yrPredominantly plaintiff · 94%Securities / Commodities-heavy · 82%Activity decliningSerial-plaintiff pattern

Cases by State

AL — 1 casesAZ — 1 casesAR — 2 casesCA — 0 casesCO — 2 casesCT — 2 casesDE — 2 casesDC — 18 casesFL — 33 casesGA — 6 casesID — 0 casesIL — 38 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 3 casesLA — 2 casesME — 0 casesMD — 3 casesMA — 4 casesMI — 7 casesMN — 1 casesMS — 0 casesMO — 4 casesMT — 0 casesNE — 2 casesNV — 2 casesNH — 0 casesNJ — 8 casesNM — 1 casesNY — 54 casesNC — 6 casesND — 0 casesOH — 5 casesOK — 4 casesOR — 2 casesPA — 6 casesRI — 0 casesSC — 4 casesSD — 0 casesTN — 5 casesTX — 25 casesUT — 3 casesVT — 0 casesVA — 3 casesWA — 1 casesWV — 1 casesWI — 5 casesWY — 1 cases
PR · 1

Open Cases Over Time

1998peak 45 open2025

Case Types Over Time

19982025
Securities / CommoditiesFederal Tax / Statutory ActionsContractCivil RightsLabor

Filings by Year

19982025

Case Types filter →

Securities / Commodities221
Federal Tax / Statutory Actions30
Contract6
Civil Rights4
Labor3
Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

269 Cases — Newest First

Showing 1–50 of 269