Docket Nexus — Federal court records.
Party

Sec

Federal civil lawsuits naming Sec.

In this index, 1,544 federal civil lawsuits name a party recorded as Sec, most often as a plaintiff (1,449 of 1,544). 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.

1,544
Lawsuits
95
As Defendant
1,449
As Plaintiff
10
Open
1,534
Terminated
1990–2018
Span
6 mo
Median Duration
53 cases/yrNamed as plaintiff in 94% of cases85% Securities / CommoditiesNo filings since 2018

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 106 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

Filtered Other Civil Clear

47 Cases — Newest First

  • 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. Lauer
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00199Filed 12/09/2003
  • Sec v. Beacon Hill Asset
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00100Filed 09/24/2003
  • Sec v. Rocky Mtn Enrgy Corp
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00047Filed 04/14/2003
  • Sec v. First Choice Mgmt
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00076Filed 12/17/2002
  • Sec v. Church Extension of
    Other Civil Open District Court, M.D. PennsylvaniaNo. 3:02-mc-00206Filed 11/12/2002
  • Sec v. Church Ext Ch of God
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00071Filed 11/12/2002
  • Sec v. Merrill Scott A Ltd
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00004Filed 02/04/2002
  • Sec v. Bentley
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00068Filed 11/05/2001
  • Sec v. Harrold
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00066Filed 10/29/2001
  • Sec v. Alpha Telcom, Inc
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00057Filed 09/17/2001
  • Sec v. Global Telelink Serv
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00036Filed 06/29/2001
  • Sec v. Novick
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00028Filed 05/01/2001
  • Sec v. Sunstate Fx Inc
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00025Filed 04/27/2001
  • Sec v. Rosen
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00008Filed 03/13/2001
  • Sec v. Iacovelli
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00004Filed 02/23/2001
  • Sec v. Funding Resource Grp
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00050Filed 08/29/2000
  • Sec v. Friendly Power Co
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00044Filed 06/15/2000
  • Sec v. Homa
    Other Civil Open District Court, D. ColoradoNo. 1:99-mc-00069Filed 12/27/1999
  • Sec v. Zappa Intl Corp
    Other Civil Open District Court, D. ColoradoNo. 1:99-mc-00044Filed 10/14/1999
  • Sec v. Highland Finan Corp
    Other Civil Open District Court, D. ColoradoNo. 1:99-mc-00038Filed 09/09/1999
  • Sec v. Redbank Petro Inc
    Other Civil Open District Court, D. ColoradoNo. 1:99-mc-00026Filed 06/25/1999
  • Sec v. Welch
    Other Civil Terminated District Court, S.D. TexasNo. 4:98-mc-00259Filed 07/14/1998
  • Lrg Group LLC v. Sec
    Other Civil Terminated District Court, D. ColoradoNo. 1:98-mc-00039Filed 06/29/1998
  • Sec v. Kinlaw Securities
    Other Civil Terminated District Court, D. ColoradoNo. 1:97-mc-00071Filed 11/13/1997
  • Sec v. Hellen
    Other Civil Terminated District Court, D. ColoradoNo. 1:97-mc-00069Filed 11/12/1997
  • Linda Nye v. Sec
    Other Civil Open District Court, D. ColoradoNo. 1:97-mc-00061Filed 09/25/1997
  • Sec v. Huttoe
    Other Civil Open District Court, D. ColoradoNo. 1:97-mc-00050Filed 08/22/1997
  • Sec v. Churchill Sec Inc
    Other Civil Open District Court, D. ColoradoNo. 1:97-mc-00034Filed 05/06/1997
  • Nye v. Sec
    Other Civil Open District Court, D. ColoradoNo. 1:97-mc-00030Filed 04/25/1997
  • Sec v. Basic Energy & Affl
    Other Civil Terminated District Court, N.D. OhioNo. 1:96-mc-00508Filed 10/11/1996
  • Sec v. Basic Energy & Affl
    Other Civil Terminated District Court, N.D. OhioNo. 3:96-mc-07064Filed 04/09/1996
  • Sec v. Basic Energy & Res
    Other Civil Terminated District Court, N.D. OhioNo. 1:96-mc-00176Filed 04/08/1996
  • Sec v. Qualified Pensions
    Other Civil Terminated District Court, N.D. OhioNo. 1:95-mc-00567Filed 10/06/1995
  • Sec v. Qpi
    Other Civil Open District Court, D. ColoradoNo. 1:95-mc-00079Filed 10/04/1995
  • Sec v. Cooper
    Other Civil Terminated District Court, D. ColoradoNo. 1:94-mc-00090Filed 11/18/1994
  • Sec v. Premier Bft Cap Trst
    Other Civil Terminated District Court, D. ColoradoNo. 1:93-mc-00055Filed 07/23/1993
  • Sec v. Premium Sales Corp
    Other Civil Terminated District Court, D. ColoradoNo. 1:93-mc-00043Filed 06/14/1993
  • Creative Inv Svc Inc v. Sec
    Other Civil Terminated District Court, D. ColoradoNo. 1:93-mc-00023Filed 04/15/1993
  • Sec v. Abrams
    Other Civil Terminated District Court, N.D. IllinoisNo. 1:92-cv-07232Filed 10/30/1992
  • Sec v. Johnson
    Other Civil Terminated District Court, D. ColoradoNo. 1:92-mc-00085Filed 10/14/1992
  • Sec v. Custom Trading Intl
    Other Civil Terminated District Court, D. ColoradoNo. 1:92-mc-00028Filed 05/07/1992
  • Sec v. Sparrow
    Other Civil Terminated District Court, D. ColoradoNo. 1:91-mc-00366Filed 11/26/1991
  • Sec v. First Jersey Sec
    Other Civil Terminated District Court, D. ColoradoNo. 1:91-mc-00347Filed 11/13/1991
  • Sec v. Superior Resources
    Other Civil Terminated District Court, D. ColoradoNo. 1:91-mc-00346Filed 11/12/1991
  • Sec v. Bayaa
    Other Civil Terminated District Court, D. ColoradoNo. 1:90-mc-00239Filed 05/31/1990