Docket Nexus — Federal court records.
Party

Sec

Federal civil lawsuits naming Sec.

In this index, 1,914 federal civil lawsuits name a party recorded as Sec, most often as a plaintiff (1,803 of 1,914). 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, Williams, and Johnson.

1,914
Lawsuits
111
As Defendant
1,803
As Plaintiff
11
Open
1,903
Terminated
1990–2018
Span
6 mo
Median Duration
66 cases/yrNamed as plaintiff in 94% of cases86% Securities / CommoditiesNo filings since 2018

Cases by State

AL — 8 casesAZ — 33 casesAR — 7 casesCA — 370 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 137 open2018

Case Types Over Time

19902018
Securities / CommoditiesFederal Tax / Statutory ActionsOther CivilContractCivil Rights

Filings by Year

19902018

Case Types filter →

Securities / Commodities1,643
Federal Tax / Statutory Actions117
Other Civil49
Contract37
Civil Rights25
Personal Property / Fraud10

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

25 Cases — Newest First

  • Sec v. Ipic International
    Civil Rights Terminated District Court, E.D. ArkansasNo. 3:04-mc-00001Filed 01/13/2004
  • Harry Gliksman v. Sec
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:02-cv-07879Filed 10/09/2002
  • Sec v. Pearson
    Civil Rights Terminated District Court, S.D. GeorgiaNo. 1:02-mc-00013Filed 03/27/2002
  • Sec v. Tyler
    Civil Rights Terminated District Court, S.D. TexasNo. 4:02-mc-00082Filed 03/05/2002
  • Sec v. Rosen
    Civil Rights Terminated District Court, D. MontanaNo. 1:01-mc-00009Filed 03/13/2001
  • Sec v. Smith
    Civil Rights Terminated District Court, E.D. MissouriNo. 1:00-mc-00006Filed 10/26/2000
  • Zidar v. Sec
    Civil Rights Terminated District Court, D. ArizonaNo. 2:00-cv-01471Filed 08/01/2000
  • Sec v. Highland Financial
    Civil Rights Terminated District Court, D. MontanaNo. 1:99-mc-00035Filed 09/10/1999
  • Sec v. International Cap
    Civil Rights Terminated District Court, E.D. KentuckyNo. 2:98-cv-00238Filed 10/14/1998
  • Sec v. Paul R Safronchik
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 8:98-cv-00416Filed 05/13/1998
  • Zubkis v. Sec
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:97-cv-01026Filed 05/28/1997
  • Sec v. Basic Energy & Aff
    Civil Rights Terminated District Court, N.D. TexasNo. 3:96-mc-00093Filed 10/10/1996
  • Sec v. Wilson
    Civil Rights Terminated District Court, N.D. TexasNo. 3:96-mc-00078Filed 08/08/1996
  • Sec v. Cleveland
    Civil Rights Terminated District Court, S.D. TexasNo. 4:96-mc-00164Filed 04/10/1996
  • Sec v. Ks Resources
    Civil Rights Terminated District Court, E.D. ArkansasNo. 3:96-mc-00037Filed 04/09/1996
  • Derricotte v. Sec
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-02010Filed 10/26/1995
  • Sec v. Qualified Penision
    Civil Rights Terminated District Court, D. MontanaNo. 1:95-mc-00040Filed 10/06/1995
  • Sec v. Telecom Mktg Inc
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 5:95-mc-00001Filed 09/22/1995
  • Lane v. Sec
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-01207Filed 06/23/1995
  • Ott v. Sec
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:94-cv-00252Filed 01/24/1994
  • Yeaman v. Sec
    Civil Rights Terminated District Court, D. UtahNo. 2:91-cv-00805Filed 08/01/1991
  • Conn v. Sec
    Civil Rights Terminated District Court, E.D. CaliforniaNo. 2:89-cv-01196Filed 09/01/1989
  • Sprecher v. Sec
    Civil Rights Terminated District Court, D. UtahNo. 2:89-cv-00203Filed 03/01/1989
  • Rowe v. Sec
    Civil Rights Terminated District Court, E.D. TexasNo. 4:88-cv-00252Filed 09/19/1988
  • Awkard v. Sec
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:87-cv-00835Filed 03/25/1987