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. 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. David C Stewart
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:01-cv-06136Filed 07/17/2001
  • 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. Global Telelink Svc
    Contract Terminated District Court, C.D. CaliforniaNo. 2:01-mc-00072Filed 06/28/2001
  • 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. Tradamax Group Inc
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 8:01-cv-00589Filed 06/21/2001
  • 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
  • Sec v. Am-Pac Intl, Inc
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-01222Filed 06/05/2001
  • Sec v. Tpg Capital Corp
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-01208Filed 06/04/2001
  • Sec v. Pietraszek
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-04047Filed 05/31/2001
  • Sec v. Vinson
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-00934Filed 05/17/2001
  • Sec v. Brock, Et Al
    Securities / Commodities Terminated District Court, District of ColumbiaFiled 05/16/2001
  • Sec v. Brock
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-01067Filed 05/16/2001
  • Sec v. Allan Boren
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:01-cv-04377Filed 05/15/2001

Showing 301–350 of 1,914