Docket Nexus — Federal court records.
Company

Monex Inc.

Federal civil lawsuits naming Monex Inc..

In this index, 4 federal civil lawsuits name a party recorded as Monex Inc., as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Civil Rights matters, filed between 2003 and 2024, most frequently in District Court, S.D. New York. The most common cause of action is Employment Discrimination. A frequent opposing party is More.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2003–2024
Span
10 mo
Median Duration
0.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 50%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 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 — 3 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

2003peak 1 open2024

Case Types Over Time

20032024
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20032024

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Reeve v. Monex Inc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:24-cv-00408Filed 02/12/2024
  • More v. Monex Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:10-cv-02266Filed 05/10/2010
  • More v. Monex Inc., Et Al
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkFiled 05/16/2003
  • More v. Monex Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:03-cv-03530Filed 05/16/2003