Docket Nexus — Federal court records.
Party

Sec & Exchange Comm

Federal civil lawsuits naming Sec & Exchange Comm.

In this index, 25 federal civil lawsuits name a party recorded as Sec & Exchange Comm, most often as a plaintiff (24 of 25). 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 2001, most frequently in District Court, W.D. North Carolina. A frequent opposing party is Beagelman.

25
Lawsuits
1
As Defendant
24
As Plaintiff
0
Open
25
Terminated
1990–2001
Span
12 mo
Median Duration
2.1 cases/yrNamed as plaintiff in 96% of cases96% Securities / CommoditiesNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 2 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 — 2 casesNM — 1 casesNY — 3 casesNC — 3 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 2 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 1 cases
HI · 2

Open Cases Over Time

1990peak 2 open2001

Case Types Over Time

19902001
Securities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19902001

Case Types filter →

Securities / Commodities24
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First