Docket Nexus — Federal court records.
Company

Depository Trust and Clearing Corporation

Federal civil lawsuits naming Depository Trust and Clearing Corporation.

In this index, 5 federal civil lawsuits name a party recorded as Depository Trust and Clearing Corporation, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 2004 and 2025, most frequently in District Court, W.D. Missouri. The most common causes of action are Fraud, Fair Credit Reporting Act, and Antitrust.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2004–2025
Span
1 mo
Median Duration
0.2 cases/yrNamed only as a defendantPersonal Property / Fraud-heavy · 40%Activity rising

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 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

2004peak 1 open2025

Case Types Over Time

20042025
Personal Property / FraudContractRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

20042025

Case Types filter →

Personal Property / Fraud2
Contract1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

5 Cases — Newest First