Docket Nexus — Federal court records.
Company

Net Element, Inc

Federal civil lawsuits naming Net Element, Inc.

In this index, 7 federal civil lawsuits name a party recorded as Net Element, 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 Securities / Commodities and RICO / Consumer / Other Statutes matters, filed between 2016 and 2021, most frequently in District Court, S.D. New York. The most common causes of action are Securities and RICO.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2016–2021
Span
3 mo
Median Duration
1.2 cases/yrNamed only as a defendantSecurities / Commodities-heavy · 86%No filings since 2021

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 — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2016peak 1 open2021

Case Types Over Time

20162021
Securities / CommoditiesRICO / Consumer / Other Statutes

Filings by Year

20162021

Case Types filter →

Securities / Commodities6
RICO / Consumer / Other Statutes1

Where Filed filter →

7 Cases — Newest First