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

1,544 Cases — Newest First

  • Sec v. Lerner
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00748Filed 04/22/2002
  • Sec v. Kline
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:02-cv-00817Filed 04/17/2002
  • Sec v. Surgilight, Inc
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 6:02-cv-00431Filed 04/11/2002
  • Sec v. Etherington
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00691Filed 04/11/2002
  • Sec v. Paloma
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00645Filed 04/08/2002
  • Sec v. Fonecash Inc
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00651Filed 04/08/2002
  • Sec v. US Reservation Bank
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:02-cv-00581Filed 04/03/2002
  • Sec v. Ashburn Capital
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:02-cv-00156Filed 03/29/2002
  • Sec v. Strauss
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:02-cv-10576Filed 03/28/2002
  • Sec v. Pearson
    Civil Rights Terminated District Court, S.D. GeorgiaNo. 1:02-mc-00013Filed 03/27/2002
  • Sec v. Stand-By Systems Inc
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-00642Filed 03/27/2002
  • Sec v. Koenig
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-02180Filed 03/26/2002
  • Sec v. First Fl Commn
    Securities / Commodities Terminated District Court, D. UtahNo. 2:02-cv-00231Filed 03/21/2002
  • Sec v. Harbottle
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:02-cv-00491Filed 03/20/2002
  • Sec v. Anamar Communication
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:02-cv-10471Filed 03/15/2002
  • Sec v. Lester
    Securities / Commodities Terminated District Court, District of ColumbiaFiled 03/06/2002
  • Sec v. Richardson
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00426Filed 03/06/2002
  • Sec v. Tyler
    Civil Rights Terminated District Court, S.D. TexasNo. 4:02-mc-00082Filed 03/05/2002
  • Sec v. Eagle Building Tech
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00397Filed 03/01/2002
  • Sec v. Fitzgerald
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00489Filed 02/21/2002
  • Sec v. Nichols
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00478Filed 02/20/2002
  • Sec v. Kramer
    Securities / Commodities Terminated District Court, D. New JerseyNo. 3:02-cv-00690Filed 02/19/2002
  • Sec v. Saint James Asset
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00426Filed 02/15/2002
  • Sec v. Tyler
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-00282Filed 02/11/2002
  • Sec v. Moody
    Securities / Commodities Terminated District Court, D. UtahNo. 2:02-cv-00110Filed 02/06/2002
  • Sec v. Merrill Scott A Ltd
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00004Filed 02/04/2002
  • Sec v. Merrill Scott Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:02-cv-00053Filed 02/04/2002
  • Sec v. Merrill Scott & Asso
    Contract Terminated District Court, N.D. MississippiNo. 1:02-mc-00003Filed 02/04/2002
  • Sec v. Mcconnell
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00075Filed 01/16/2002
  • Sec v. Beroff
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00067Filed 01/15/2002
  • Sec v. Lazorwitz
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00112Filed 01/15/2002
  • Sec v. BellSouth Corp
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00113Filed 01/15/2002
  • Sec v. Merrill Scott & Associates, Ltd
    Securities / Commodities Terminated District Court, D. UtahNo. 2:02-cv-39Filed 01/15/2002
  • Sec v. Porter
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00061Filed 01/14/2002
  • Sec v. W.J. Nolan & Co Inc
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-00044Filed 01/08/2002
  • Sec v. Guenthner
    Securities / Commodities Terminated District Court, D. NebraskaNo. 8:02-cv-00010Filed 01/08/2002
  • Sec v. Barber
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-02670Filed 12/27/2001
  • Sec v. Yetts
    Securities / Commodities Terminated District Court, S.D. OhioNo. 2:01-cv-01263Filed 12/20/2001
  • Sec v. Price
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-02624Filed 12/19/2001
  • Sec v. Acacio
    Securities / Commodities Terminated District Court, D. UtahNo. 2:01-cv-01010Filed 12/18/2001
  • Sec v. Bugenhagen
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-06538Filed 12/18/2001
  • Brotherton v. Sec
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:01-cv-02422Filed 12/13/2001
  • Sec v. Yoder
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-09426Filed 12/10/2001
  • Sec v. Rader
    Securities / Commodities Terminated District Court, N.D. TexasFiled 12/06/2001
  • Sec v. Matus
    Securities / Commodities Terminated District Court, E.D. TexasNo. 4:01-cv-00359Filed 12/04/2001
  • Sec v. Bij Financial Serv
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:01-cv-02322Filed 12/03/2001
  • Sec v. C-Tech LLP
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-02542Filed 12/03/2001
  • Gordon v. Sec
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:01-cv-00858Filed 11/26/2001
  • Sec v. Bentley
    Contract Terminated District Court, N.D. TexasNo. 3:01-mc-00102Filed 11/16/2001
  • Sec v. Grogan
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:01-cv-00547Filed 11/16/2001

Showing 151–200 of 1,544