Docket Nexus — Federal court records.
Party

Sec

Federal civil lawsuits naming Sec.

In this index, 1,914 federal civil lawsuits name a party recorded as Sec, most often as a plaintiff (1,803 of 1,914). 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, Williams, and Johnson.

1,914
Lawsuits
111
As Defendant
1,803
As Plaintiff
11
Open
1,903
Terminated
1990–2018
Span
6 mo
Median Duration
66 cases/yrNamed as plaintiff in 94% of cases86% Securities / CommoditiesNo filings since 2018

Cases by State

AL — 8 casesAZ — 33 casesAR — 7 casesCA — 370 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 137 open2018

Case Types Over Time

19902018
Securities / CommoditiesFederal Tax / Statutory ActionsOther CivilContractCivil Rights

Filings by Year

19902018

Case Types filter →

Securities / Commodities1,643
Federal Tax / Statutory Actions117
Other Civil49
Contract37
Civil Rights25
Personal Property / Fraud10

Where Filed filter →

Frequent Opposing Parties

1,914 Cases — Newest First

  • Sec v. Merrill Scott & Asso
    Contract Terminated District Court, N.D. MississippiNo. 1:02-mc-00003Filed 02/04/2002
  • Sec v. Merrill Scott
    Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:02-mc-00012Filed 02/04/2002
  • Sec v. New Energy Corp
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:02-cv-00989Filed 02/01/2002
  • Sec v. J T Wallenbrock
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:02-cv-00808Filed 01/28/2002
  • Sec v. Turbodyne Tech Inc
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:02-cv-00673Filed 01/24/2002
  • Sec v. Daniel J Wooten
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:02-cv-00581Filed 01/22/2002
  • 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. Franklin
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:02-cv-00084Filed 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. C-Tech LLP
    Labor Terminated District Court, C.D. CaliforniaNo. 2:01-mc-00159Filed 12/11/2001
  • 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. John C Willy Jr
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 5:01-cv-00979Filed 12/04/2001
  • 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
  • Sec v. Stephen J Fischer
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:01-cv-10261Filed 11/29/2001
  • Sec v. Hitsgalore.com
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 8:01-cv-01133Filed 11/28/2001
  • 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. Bentley
    Contract Terminated District Court, C.D. CaliforniaNo. 2:01-mc-00144Filed 11/16/2001
  • Sec v. Grogan
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:01-cv-00547Filed 11/16/2001
  • Sec v. Texon Energy Corp
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:01-cv-09706Filed 11/13/2001
  • Sec v. Kevin M McCarthy
    Copyright Terminated District Court, C.D. CaliforniaNo. 8:01-cv-01073Filed 11/07/2001
  • 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. Donald D Lukens
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:01-cv-09410Filed 11/01/2001
  • Sec v. Jerry A Womack
    Patent Terminated District Court, C.D. CaliforniaNo. 8:01-cv-01037Filed 10/31/2001
  • 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. Texon Energy Corp
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:01-cv-08921Filed 10/16/2001
  • Sec v. Global Asset Prt Ltd
    Contract Terminated District Court, C.D. CaliforniaNo. 2:01-mc-00130Filed 10/12/2001
  • 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

Showing 251–300 of 1,914