Party
Nasd
Federal civil lawsuits naming Nasd.
In this index, 10 federal civil lawsuits name a party recorded as Nasd, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Securities / Commodities matters, filed between 1993 and 2016, most frequently in District Court, N.D. Illinois. A frequent opposing party is Coke.
0.4 cases/yr Named only as a defendant 40% Civil Rights No filings since 2016
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 1 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 1 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 — 1 cases NM — 0 cases NY — 1 cases NC — 1 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 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
1993 peak 2 open 2016
Case Types Over Time
1993 2016
Civil Rights Securities / Commodities Federal Tax / Statutory Actions RICO / Consumer / Other Statutes
Frequent Opposing Parties
10 Cases — Newest First
RICO / Consumer / Other Statutes
Terminated
District Court, D. Connecticut No. 3:16-cv-00714 Filed 05/11/2016
Securities / Commodities
Terminated
District Court, S.D. Florida No. 1:07-cv-21294 Filed 05/18/2007
Civil Rights
Terminated
District Court, N.D. Illinois No. 1:05-cv-06798 Filed 12/12/2005
Securities / Commodities
Terminated
District Court, D. New Jersey No. 2:03-cv-05481 Filed 11/19/2003
Civil Rights
Terminated
District Court, D. Maryland No. 8:99-cv-03645 Filed 12/03/1999
Civil Rights
Terminated
District Court, District of Columbia No. 1:98-cv-02874 Filed 11/25/1998
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Illinois No. 1:97-cv-07621 Filed 10/30/1997
Civil Rights
Terminated
District Court, N.D. Texas No. 3:96-cv-01518 Filed 05/29/1996
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:96-cv-03396 Filed 05/08/1996
Securities / Commodities
Terminated
District Court, E.D. North Carolina No. 5:93-cv-00473 Filed 08/04/1993