Docket Nexus — Federal court records.
Party

Commodity Futures

Federal civil lawsuits naming Commodity Futures.

In this index, 195 federal civil lawsuits name a party recorded as Commodity Futures, most often as a plaintiff (167 of 195). 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.

195
Lawsuits
28
As Defendant
167
As Plaintiff
1
Open
194
Terminated
1990–2007
Span
16 mo
Median Duration
11 cases/yrNamed as plaintiff in 86% of cases84% Securities / CommoditiesNo 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 — 27 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 Civil6
Contract3
Banking / Commerce1
Civil Rights1

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Frequent Opposing Parties

195 Cases — Newest First

Showing 101–150 of 195