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. Bentley
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00068Filed 11/05/2001
  • Sec v. Bentley
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:01-cv-00577Filed 11/05/2001
  • Sec v. Bentley
    Real Property Terminated District Court, E.D. KentuckyNo. 5:01-cv-00445Filed 11/05/2001
  • Sec v. Shpilsky
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-02298Filed 11/05/2001
  • Sec v. Shenker
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-02296Filed 11/05/2001
  • Sec v. Blackwell
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-02297Filed 11/05/2001
  • Sec v. Hill
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-02189Filed 10/31/2001
  • Sec v. Harrold
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00066Filed 10/29/2001
  • Sec v. Snader
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-02062Filed 10/12/2001
  • Sec v. The Balancer Co
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-01975Filed 10/03/2001
  • Sec v. NuEworld.com
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-01974Filed 10/03/2001
  • Sec v. Wesa
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:01-cv-02613Filed 10/01/2001
  • Sec v. 21st Century Sat
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:01-cv-01875Filed 09/28/2001
  • Sec v. Eisenmenger
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-07506Filed 09/28/2001
  • Sec v. Vari-L Company, Inc
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:01-cv-01903Filed 09/27/2001
  • Sec v. Holden
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-07463Filed 09/27/2001
  • Sec v. TELnetgo2000 Inc
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:01-cv-01822Filed 09/26/2001
  • Sec v. Chase Manhattan Bk
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-07364Filed 09/24/2001
  • Sec v. Danehy
    Securities / Commodities Terminated District Court, W.D. KentuckyNo. 3:01-cv-00555Filed 09/21/2001
  • Sec v. BigPlayStocks
    Securities / Commodities Terminated District Court, E.D. WisconsinNo. 2:01-cv-00949Filed 09/19/2001
  • Sec v. Martin
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:01-cv-01463Filed 09/19/2001
  • Sec v. Alpha Telcom
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:01-cv-00480Filed 09/18/2001
  • Sec v. Alpha Telcom, Inc
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00057Filed 09/17/2001
  • Sec v. Alpha Telcom
    Contract Terminated District Court, D. MontanaNo. 1:01-mc-00036Filed 09/17/2001
  • Sec v. Alpha Telcom, Inc
    Product Liability Terminated District Court, E.D. KentuckyNo. 5:01-cv-00373Filed 09/17/2001
  • American Lawyer Med v. Sec
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01967Filed 09/17/2001
  • Sec v. Alpha Telcom Inc
    Contract Terminated District Court, N.D. IowaNo. 1:01-mc-00034Filed 09/17/2001
  • Sec v. Hansen
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:01-cv-00706Filed 09/12/2001
  • Sec v. Swisher, Et Al
    Securities / Commodities Terminated District Court, W.D. North CarolinaFiled 09/10/2001
  • Sec v. Danaher
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-08431Filed 09/10/2001
  • Sec v. Swisher
    Securities / Commodities Terminated District Court, W.D. North CarolinaNo. 3:01-cv-00521Filed 09/10/2001
  • Sec v. Daily
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-08432Filed 09/10/2001
  • Sec v. Bachani
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-01744Filed 09/05/2001
  • Sec v. Morgan Financial
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:01-cv-01667Filed 09/04/2001
  • Sec v. Kunkel
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:01-cv-01504Filed 08/17/2001
  • Sec v. Zessinger
    Securities / Commodities Terminated District Court, E.D. MissouriNo. 4:01-cv-01222Filed 08/02/2001
  • Sec v. Biggs
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-01474Filed 08/01/2001
  • Sec v. Thanhauser
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:01-cv-01921Filed 07/23/2001
  • Sec v. American Banknote
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-06450Filed 07/18/2001
  • Sec v. Brotherton
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:01-cv-01340Filed 07/13/2001
  • Sec v. Global Telelink Serv
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00036Filed 06/29/2001
  • Sec v. Stroud
    Securities / Commodities Terminated District Court, W.D. OklahomaNo. 5:01-cv-00999Filed 06/28/2001
  • Sandgrund v. Sec
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01431Filed 06/27/2001
  • Sec v. Jung
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-04645Filed 06/19/2001
  • Sec v. Arthur Andersen LLP
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-01348Filed 06/19/2001
  • Sec v. Messenger
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-02022Filed 06/18/2001
  • Chapman v. Sec
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:01-cv-00435Filed 06/14/2001
  • Sec v. World Homes, Inc., Et Al
    Securities / Commodities Terminated District Court, D. NevadaFiled 06/08/2001
  • Sec v. Redneck Foods
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-01270Filed 06/07/2001
  • Sec v. Houck
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:01-cv-01071Filed 06/06/2001

Showing 201–250 of 1,544