Party
Investors
Federal civil lawsuits naming Investors.
In this index, 5 federal civil lawsuits name a party recorded as Investors, most often as a defendant (3 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Civil Rights matters, filed between 1991 and 2000, most frequently in District Court, W.D. New York.
0.5 cases/yr Predominantly defendant · 60% Securities / Commodities-heavy · 40% No filings since 2000
Cases by State
AL — 1 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 1 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1991 peak 1 open 2000
Case Types Over Time
1991 2000
5 Cases — Newest First
Civil Rights
Terminated
District Court, W.D. New York No. 1:00-cv-00815 Filed 09/19/2000
Personal Property / Fraud
Terminated
District Court, M.D. Alabama No. 2:99-cv-00273 Filed 03/18/1999
Securities / Commodities
Terminated
District Court, E.D. Tennessee No. 1:95-cv-00158 Filed 05/12/1995
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:91-cv-00984 Filed 02/14/1991
Securities / Commodities
Terminated
District Court, S.D. New York Filed 09/17/1975
