Docket Nexus — Federal court records.
Party

Dci

Federal civil lawsuits naming Dci.

In this index, 5 federal civil lawsuits name a party recorded as Dci, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1999 and 2001, most frequently in District Court, S.D. New York. A frequent opposing party is Sherman, LLC.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1999–2001
Span
19 mo
Median Duration
1.7 cases/yrNamed only as a defendant80% Contract

Cases by State

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

Open Cases Over Time

1999peak 4 open2001

Case Types Over Time

19992001
ContractSecurities / Commodities

Filings by Year

19992001

Case Types filter →

Contract4
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

1 Case

  • S.E.C v. Dci
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-04664Filed 06/23/2000