Docket Nexus — Federal court records.
Party · Gold & Precious Metals Mining

Gold Fields Mining

Federal civil lawsuits naming Gold Fields Mining, a Gold & Precious Metals Mining company.

Public CompanyGold & Precious Metals Mining
Ticker
NYSE: GFI
Business
Gold and Silver Ores
Headquarters
Sandton, T3
SEC CIK
1172724

Gold Fields Mining is a public company in Gold and Silver Ores, based in Sandton, T3 (traded on NYSE as GFI). It appears in 8 federal civil lawsuits in this index, most often as a defendant (4 of 8). These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1992 and 2004, most frequently in District Court, S.D. New York.

8
Lawsuits
4
As Defendant
4
As Plaintiff
0
Open
8
Terminated
1992–2004
Span
18 mo
Median Duration
0.6 cases/yrPredominantly defendant · 50%No filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 2 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 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

1992peak 2 open2004

Case Types Over Time

19922004
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / CommoditiesCivil Rights

Filings by Year

19922004

Case Types filter →

Federal Tax / Statutory Actions3
Personal Property / Fraud2
Securities / Commodities2
Civil Rights1

Where Filed filter →

Filtered Securities / Commodities District Court, S.D. New York Clear

2 Cases — Newest First