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

Gold Reserve Inc

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

Public CompanyGold & Precious Metals Mining
Ticker
OTC: GDRZF
Business
Gold and Silver Ores
Headquarters
Pembroke, D0
Incorporated in
D0
SEC CIK
1072725

Gold Reserve Inc is a public company in Gold and Silver Ores, based in Pembroke, D0 (traded on OTC as GDRZF, incorporated in D0). It appears in 4 federal civil lawsuits in this index, most often as a defendant (2 of 4). These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2014 and 2022, most frequently in District Court, S.D. New York. The most common cause of action is Fraud. A frequent opposing party is Bolivarian Republic of Venezuela.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
2014–2022
Span
5 mo
Median Duration
0.4 cases/yrPredominantly defendant · 50%Federal Tax / Statutory Actions-heavy · 50%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 1 casesFL — 0 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 — 0 casesNM — 0 casesNY — 1 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

2014peak 1 open2022

Case Types Over Time

20142022
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / Commodities

Filings by Year

20142022

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Federal Tax / Statutory Actions2
Personal Property / Fraud1
Securities / Commodities1

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Frequent Opposing Parties

4 Cases — Newest First