Docket Nexus — Federal court records.
Party

Sandgaard

Federal civil lawsuits naming Sandgaard.

In this index, 5 federal civil lawsuits name a party recorded as Sandgaard, 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 2025 and 2026, most frequently in District Court, D. Colorado.

5
Lawsuits
5
As Defendant
0
As Plaintiff
5
Open
0
Terminated
2025–2026
Span
2.5 cases/yrNamed only as a defendantSecurities / Commodities-heavy · 80%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 4 casesCT — 0 casesDE — 0 casesDC — 0 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 — 1 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2025peak 5 open2026

Case Types Over Time

20252026
Securities / CommoditiesRICO / Consumer / Other Statutes

Filings by Year

20252026

Case Types filter →

Securities / Commodities4
RICO / Consumer / Other Statutes1

Where Filed filter →

5 Cases — Newest First

  • Beidel v. Sandgaard
    Securities / Commodities Open District Court, D. ColoradoNo. 1:26-cv-00714Filed 02/20/2026
  • Allstate Insurance Company v. Sandgaard
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-04915Filed 09/04/2025
  • Graziano v. Sandgaard
    Securities / Commodities Open District Court, D. ColoradoNo. 1:25-cv-02499Filed 08/12/2025
  • Ayers v. Sandgaard
    Securities / Commodities Open District Court, D. ColoradoNo. 1:25-cv-02117Filed 07/09/2025
  • Tuncel v. Sandgaard
    Securities / Commodities Open District Court, D. ColoradoNo. 1:25-cv-00913Filed 03/20/2025