Docket Nexus — Federal court records.
Party

Securities and Exch

Federal civil lawsuits naming Securities and Exch.

In this index, 101 federal civil lawsuits name a party recorded as Securities and Exch, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2004, most frequently in District Court, S.D. New York. Frequent opposing parties include Traboulsi, Sauer, and Richmond.

101
Lawsuits
0
As Defendant
101
As Plaintiff
0
Open
101
Terminated
1990–2004
Span
15 mo
Median Duration
6.7 cases/yrNamed only as a plaintiffSecurities / Commodities-heavy · 90%No filings since 2004Serial-plaintiff pattern

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 16 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 5 casesME — 4 casesMD — 1 casesMA — 15 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 35 casesNC — 0 casesND — 4 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 20 open2004

Case Types Over Time

19902004
Securities / CommoditiesContractFederal Tax / Statutory ActionsCivil RightsForfeiture / Penalty

Filings by Year

19902004

Case Types filter →

Securities / Commodities91
Contract3
Federal Tax / Statutory Actions3
Civil Rights1
Forfeiture / Penalty1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

101 Cases — Newest First

Showing 1–50 of 101