Docket Nexus — Federal court records.
Party

S E C

Federal civil lawsuits naming S E C.

In this index, 336 federal civil lawsuits name a party recorded as S E C, most often as a plaintiff (325 of 336). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York. Frequent opposing parties include The Brownstone Group, Willis, and Uniprime Capital.

336
Lawsuits
11
As Defendant
325
As Plaintiff
0
Open
336
Terminated
1990–2003
Span
12 mo
Median Duration
24 cases/yrNamed as plaintiff in 97% of cases96% Securities / CommoditiesNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 32 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 3 casesFL — 7 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 284 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 — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 54 open2003

Case Types Over Time

19902003
Securities / CommoditiesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

19902003

Case Types filter →

Securities / Commodities324
Federal Tax / Statutory Actions8
Civil Rights4

Where Filed filter →

Frequent Opposing Parties

336 Cases — Newest First

Showing 301–336 of 336