Docket Nexus — Federal court records.
Party

Parnes

Federal civil lawsuits naming Parnes.

In this index, 45 federal civil lawsuits name a party recorded as Parnes, most often as a plaintiff (40 of 45). 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 1990 and 2022, most frequently in District Court, S.D. New York. Frequent opposing parties include Gateway 2000, Inc and O'Sullivan.

45
Lawsuits
5
As Defendant
40
As Plaintiff
0
Open
45
Terminated
1990–2022
Span
15 mo
Median Duration
1.4 cases/yrNamed as plaintiff in 89% of cases44% Securities / CommoditiesNo filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 3 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 17 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 2 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 10 open2022

Case Types Over Time

19902022
Securities / CommoditiesCivil RightsContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19902022

Case Types filter →

Securities / Commodities20
Civil Rights4
Contract4
Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes4
Labor3

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

20 Cases — Newest First

  • Parnes v. McKelvey
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:06-cv-04622Filed 06/15/2006
  • S.E.C v. Parnes
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-00763Filed 01/31/2001
  • Parnes v. Clarus Corp
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:00-cv-02942Filed 11/06/2000
  • Parnes v. Azurix Corp
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:00-cv-03762Filed 10/25/2000
  • Parnes v. Dr. Koop.Com Inc
    Securities / Commodities Terminated District Court, W.D. TexasNo. 1:00-cv-00477Filed 08/04/2000
  • Parnes v. Delta Financial Corporation
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 0:99-cv-07033Filed 10/29/1999
  • Parnes v. Select Comfort Corp
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:99-cv-00962Filed 06/23/1999
  • Parnes v. Reptron Electronics
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-07227Filed 10/06/1994
  • Parnes v. Regal Communications
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-05754Filed 09/20/1994
  • Parnes v. Banpais, S.A
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-05588Filed 08/01/1994
  • Parnes v. Gateway 2000, Inc
    Securities / Commodities Terminated District Court, D. South DakotaNo. 4:94-cv-04126Filed 06/27/1994
  • Parnes v. O'Sullivan
    Securities / Commodities Terminated District Court, W.D. MissouriNo. 3:94-cv-05054Filed 05/27/1994
  • Parnes v. O'Sullivan
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:94-cv-01005Filed 05/20/1994
  • Parnes v. Lambert Communic
    Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:94-cv-00665Filed 04/22/1994
  • Parnes v. Manderman
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-02520Filed 04/07/1994
  • Parnes v. Gelband
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:94-cv-01347Filed 03/24/1994
  • Parnes v. Roberds Inc
    Securities / Commodities Terminated District Court, S.D. OhioNo. 3:94-cv-00100Filed 03/09/1994
  • Parnes v. Gulf Energy
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:92-cv-02287Filed 09/25/1992
  • Kelley v. Parnes
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:88-cv-02976Filed 10/14/1988
  • Mcguinness v. Parnes
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:87-cv-02728Filed 10/06/1987