Docket Nexus — Federal court records.
Party

Pond Equities

Federal civil lawsuits naming Pond Equities.

In this index, 10 federal civil lawsuits name a party recorded as Pond Equities, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 2000 and 2003, most frequently in District Court, S.D. New York. A frequent opposing party is i2 Technologies Inc.

10
Lawsuits
0
As Defendant
10
As Plaintiff
0
Open
10
Terminated
2000–2003
Span
6 mo
Median Duration
2.5 cases/yrNamed only as a plaintiff80% Securities / CommoditiesNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 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 — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 3 open2003

Case Types Over Time

20002003
Securities / CommoditiesContractProduct Liability

Filings by Year

20002003

Case Types filter →

Securities / Commodities8
Contract1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case