Docket Nexus — Federal court records.
Party

Commodity Futures

Federal civil lawsuits naming Commodity Futures.

In this index, 194 federal civil lawsuits name a party recorded as Commodity Futures, most often as a plaintiff (166 of 194). 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 2007, most frequently in District Court, S.D. Florida. Frequent opposing parties include Taucher, Sovereign Resource, and De Gol Enterprises.

194
Lawsuits
28
As Defendant
166
As Plaintiff
1
Open
193
Terminated
1990–2007
Span
16 mo
Median Duration
11 cases/yrPredominantly plaintiff · 86%Securities / Commodities-heavy · 84%No filings since 2007

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 8 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 67 casesGA — 2 casesID — 0 casesIL — 26 casesIN — 2 casesIA — 1 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 2 casesMD — 5 casesMA — 2 casesMI — 3 casesMN — 8 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 26 casesNC — 1 casesND — 1 casesOH — 1 casesOK — 4 casesOR — 1 casesPA — 3 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 4 casesTX — 6 casesUT — 4 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases
HI · 2

Open Cases Over Time

1990peak 28 open2007

Case Types Over Time

19902007
Securities / CommoditiesFederal Tax / Statutory ActionsOther CivilContractBanking / Commerce

Filings by Year

19902007

Case Types filter →

Securities / Commodities163
Federal Tax / Statutory Actions20
Other Civil5
Contract3
Banking / Commerce1
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First