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/yrNamed as plaintiff in 94% of cases86% 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

1,541 Cases — Newest First

  • Sec v. Millennium Capital H
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:03-cv-01862Filed 09/24/2003
  • Sec v. Anderson
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:03-cv-01203Filed 09/23/2003
  • Sec v. Miller
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:03-cv-01202Filed 09/23/2003
  • Sec v. Viatical Capital Inc
    Contract Terminated District Court, S.D. TexasNo. 4:03-mc-00344Filed 09/16/2003
  • Sec v. Viatical Capitol
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:03-cv-01895Filed 09/08/2003
  • Sec v. Arneson
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:03-cv-05160Filed 09/02/2003
  • Sec v. Martin
    Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:03-cv-02424Filed 09/02/2003
  • Sec v. Brubaker
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-01637Filed 08/27/2003
  • Sec v. Medi Hut Co., Inc
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:03-cv-03921Filed 08/19/2003
  • Sec v. Gibson
    Securities / Commodities Terminated District Court, S.D. OhioNo. 2:03-cv-00737Filed 08/18/2003
  • Sec v. Edwards
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:03-cv-01647Filed 08/05/2003
  • Sec v. Hilker
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-01338Filed 07/24/2003
  • Sec v. Goldstein
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:03-cv-04202Filed 07/23/2003
  • Sec v. Borders
    Securities / Commodities Terminated District Court, W.D. KentuckyNo. 1:03-cv-00134Filed 07/23/2003
  • Sec v. Schield Mgmt Co
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-01332Filed 07/23/2003
  • Sec v. Darmstadter
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-04166Filed 06/18/2003
  • Sec v. Foster
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:03-cv-02044Filed 06/11/2003
  • Sec v. Yoder
    Securities / Commodities Terminated District Court, N.D. IndianaFiled 06/09/2003
  • Sec v. Yoder
    Securities / Commodities Terminated District Court, N.D. IndianaNo. 3:03-cv-00418Filed 06/09/2003
  • Sec v. Brooks
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:03-cv-03319Filed 06/03/2003
  • Sec v. Mulligan
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:03-cv-03231Filed 05/21/2003
  • Sec v. Pension Plans
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 3:03-cv-05269Filed 05/15/2003
  • Sec v. Tenfold
    Securities / Commodities Terminated District Court, D. UtahNo. 2:03-cv-00442Filed 05/12/2003
  • Sec v. Smith
    Securities / Commodities Terminated District Court, E.D. TennesseeNo. 2:03-cv-00173Filed 05/12/2003
  • Sec v. Stewart
    Securities / Commodities Terminated District Court, M.D. GeorgiaNo. 3:03-cv-00042Filed 05/09/2003
  • Sec v. Ryan
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-03018Filed 05/06/2003
  • Sec v. Rocky Mtn Enrgy Corp
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00047Filed 04/14/2003
  • Sec v. C. Jones & Co
    Securities / Commodities Terminated District Court, D. ColoradoNo. CIV.A.03-1M-636(PAC)Filed 04/11/2003
  • Sec v. Goldberg
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-02259Filed 04/01/2003
  • Sec v. Calvin
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:03-cv-10586Filed 03/31/2003
  • Sec v. Owens
    Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:03-cv-00720Filed 03/31/2003
  • Sec v. Custable
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-02182Filed 03/27/2003
  • Sec v. Papalia
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:03-cv-00683Filed 03/18/2003
  • Sec v. Pietrzak
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-01507Filed 02/28/2003
  • Sec v. Macqueen, Et Al
    Securities / Commodities Terminated District Court, N.D. IllinoisFiled 02/26/2003
  • Sec v. MacQueen
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-01423Filed 02/26/2003
  • Sec v. Magnan
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:03-cv-00321Filed 02/25/2003
  • Sec v. Arnold
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-00328Filed 02/25/2003
  • Sec v. Rounds
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-00303Filed 02/19/2003
  • Sec v. Watson
    Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:03-cv-00270Filed 02/06/2003
  • Sec v. Int'l Biochemical In
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:03-cv-00346Filed 02/06/2003
  • Sec v. Rocky Mtn Sec Inv
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-00228Filed 02/05/2003
  • Sec v. Potter
    Securities / Commodities Terminated District Court, D. New HampshireNo. 1:03-cv-00032Filed 01/30/2003
  • Sec v. Online Power Supply
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:03-cv-00121Filed 01/21/2003
  • Sec v. Maxwell
    Securities / Commodities Terminated District Court, S.D. OhioNo. 2:03-cv-00064Filed 01/21/2003
  • Sec v. Nguyen
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:03-cv-00863Filed 01/16/2003
  • Sec v. Clearone Commn
    Securities / Commodities Terminated District Court, D. UtahNo. 2:03-cv-00055Filed 01/15/2003
  • Sec v. Maxxon, Inc
    Securities / Commodities Terminated District Court, N.D. OklahomaNo. 4:02-cv-00975Filed 12/30/2002
  • Sec v. Jones
    Securities / Commodities Terminated District Court, W.D. VirginiaNo. 5:02-cv-00118Filed 12/23/2002
  • Sec v. Marker
    Securities / Commodities Terminated District Court, M.D. North CarolinaNo. 1:02-cv-01109Filed 12/20/2002

Showing 51–100 of 1,541