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 Personal Property / Fraud Clear

8 Cases — Newest First

  • 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
  • Rothwell v. Sec
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:04-cv-00893Filed 06/14/2004
  • Sec v. Farley
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:04-mi-00118Filed 05/07/2004
  • Sec v. Church Extension of
    Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 1:02-mc-00007Filed 11/12/2002
  • Sec v. Iacovelli
    Personal Property / Fraud Terminated District Court, D. MontanaNo. 1:01-mc-00005Filed 02/23/2001
  • Sec v. Compressent Corp
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:99-cv-02039Filed 07/30/1999
  • Sec v. Cogley
    Personal Property / Fraud Terminated District Court, S.D. OhioNo. 2:98-cv-00802Filed 08/11/1998