Docket Nexus — Federal court records.
Party

Sec

Federal civil lawsuits naming Sec.

In this index, 1,541 federal civil lawsuits name a party recorded as Sec, most often as a plaintiff (1,449 of 1,541). 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 2018, most frequently in District Court, District of Columbia. Frequent opposing parties include Smith, Johnson, and Williams.

1,541
Lawsuits
95
As Defendant
1,449
As Plaintiff
7
Open
1,534
Terminated
1990–2018
Span
6 mo
Median Duration
53 cases/yrPredominantly plaintiff · 94%Securities / Commodities-heavy · 86%No filings since 2018Serial-plaintiff pattern

Cases by State

AL — 8 casesAZ — 33 casesAR — 7 casesCA — 0 casesCO — 174 casesCT — 1 casesDE — 0 casesDC — 418 casesFL — 40 casesGA — 41 casesID — 3 casesIL — 125 casesIN — 3 casesIA — 2 casesKS — 3 casesKY — 10 casesLA — 5 casesME — 2 casesMD — 3 casesMA — 31 casesMI — 20 casesMN — 33 casesMS — 4 casesMO — 13 casesMT — 5 casesNE — 17 casesNV — 7 casesNH — 8 casesNJ — 27 casesNM — 1 casesNY — 125 casesNC — 9 casesND — 1 casesOH — 57 casesOK — 18 casesOR — 4 casesPA — 4 casesRI — 3 casesSC — 2 casesSD — 0 casesTN — 15 casesTX — 108 casesUT — 93 casesVT — 3 casesVA — 8 casesWA — 36 casesWV — 3 casesWI — 5 casesWY — 5 cases
HI · 1

Open Cases Over Time

1990peak 108 open2018

Case Types Over Time

19902018
Securities / CommoditiesFederal Tax / Statutory ActionsOther CivilContractCivil Rights

Filings by Year

19902018

Case Types filter →

Securities / Commodities1,320
Federal Tax / Statutory Actions103
Other Civil47
Contract26
Civil Rights19
Personal Property / Fraud8

Where Filed filter →

Frequent Opposing Parties

1,541 Cases — Newest First

  • Sec v. Schiller
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:18-cv-02433Filed 07/16/2018
  • Sec v. Rhode Island Commerce Corporation
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:16-cv-00107Filed 03/07/2016
  • Sec v. Gottlieb
    Contract Terminated District Court, W.D. TexasNo. 3:13-cv-00084Filed 03/21/2013
  • Egan-Jones Rating Company v. Sec
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:12-cv-00920Filed 06/06/2012
  • Sec v. Grabler
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:10-cv-10798Filed 05/11/2010
  • Sec v. Park
    Securities / Commodities Terminated District Court, M.D. TennesseeNo. 3:08-cv-00962Filed 09/30/2008
  • Sec v. Sonfield
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:08-cv-02351Filed 07/29/2008
  • Sec v. Fife
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:07-cv-00347Filed 01/18/2007
  • Sec v. Dollar General Corp
    Securities / Commodities Terminated District Court, M.D. TennesseeNo. 3:05-cv-00283Filed 04/07/2005
  • Sec v. Weaver
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:04-cv-08279Filed 12/23/2004
  • Sec v. Bristow
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:04-cv-02601Filed 11/19/2004
  • Sec v. Black
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:04-cv-07377Filed 11/15/2004
  • Sec v. Beckford
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:04-cv-06811Filed 10/22/2004
  • Sec v. Qwest Comm Intl Inc
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-02179Filed 10/21/2004
  • Sec v. Jensen
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-02010Filed 09/29/2004
  • Sec v. Awdisho
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:04-cv-06125Filed 09/21/2004
  • Sec v. Royal Dutch Petroleu
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:04-cv-03359Filed 08/24/2004
  • Sec v. Aqua Vie Beverage
    Securities / Commodities Terminated District Court, D. IdahoNo. 1:04-cv-00414Filed 08/16/2004
  • McCullough v. Sec
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-18849Filed 08/13/2004
  • McCullough v. Sec
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-18848Filed 08/13/2004
  • Sec v. Tempest
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-01547Filed 07/28/2004
  • Sec v. Zahn
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:04-cv-04948Filed 07/28/2004
  • Sec v. Felicissimo
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-01541Filed 07/27/2004
  • Sec v. Levine Hughes Mithue
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-01422Filed 07/09/2004
  • Sec v. Cruciotti
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-01267Filed 06/21/2004
  • Sec v. Haggerty
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-01266Filed 06/21/2004
  • Rothwell v. Sec
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:04-cv-00893Filed 06/14/2004
  • Sec v. Henson
    Securities / Commodities Terminated District Court, W.D. TennesseeNo. 2:04-cv-02394Filed 05/27/2004
  • Sec v. Farley
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:04-mi-00118Filed 05/07/2004
  • Sec v. Lyons
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:04-cv-00459Filed 04/22/2004
  • Sec v. Johnson
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-00626Filed 03/31/2004
  • Sec v. Zion Cap Mgmt LLC
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-00620Filed 03/30/2004
  • Sec v. Barringer
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00563Filed 02/26/2004
  • Sec v. Amer Gold Mining
    Securities / Commodities Terminated District Court, D. UtahNo. 2:04-cv-00190Filed 02/23/2004
  • Sec v. Dillie
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00008Filed 02/18/2004
  • Sec v. Wolfson
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00003Filed 01/23/2004
  • Sec v. Hollinger Intl Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:04-cv-00336Filed 01/16/2004
  • Sec v. Ipic International
    Civil Rights Terminated District Court, E.D. ArkansasNo. 3:04-mc-00001Filed 01/13/2004
  • Sec v. Geman
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:04-cv-00056Filed 01/12/2004
  • Sec v. Mahler
    Securities / Commodities Terminated District Court, M.D. TennesseeNo. 3:03-cv-01202Filed 12/16/2003
  • Sec v. Gordon
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-08988Filed 12/15/2003
  • Sec v. Cumulus Media Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-08908Filed 12/10/2003
  • Sec v. Lauer
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00199Filed 12/09/2003
  • Sec v. Invesco Fnds Grp Inc
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-02421Filed 12/02/2003
  • Sec v. Security Trust Co
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:03-cv-02323Filed 11/25/2003
  • Sec v. Kruger
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-08288Filed 11/19/2003
  • Sec v. Wolfson
    Securities / Commodities Terminated District Court, D. UtahNo. 2:03-cv-00914Filed 10/16/2003
  • Sec v. Pfau
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-01925Filed 09/29/2003
  • Sec v. Sport-Haley, Inc
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-01917Filed 09/26/2003
  • Sec v. Beacon Hill Asset
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00100Filed 09/24/2003

Showing 1–50 of 1,541