Docket Nexus — Federal court records.
Party

Diversified Trading

Federal civil lawsuits naming Diversified Trading.

In this index, 4 federal civil lawsuits name a party recorded as Diversified Trading, as a defendant. 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 1992 and 1997, most frequently in District Court, S.D. Florida.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
1992–1997
Span
10 mo
Median Duration
0.7 cases/yrNamed only as a defendant75% Securities / CommoditiesNo filings since 1997

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 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 — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 2 open1997

Case Types Over Time

19921997
Securities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19921997

Case Types filter →

Securities / Commodities3
Federal Tax / Statutory Actions1

Where Filed filter →

4 Cases — Newest First