Party

Securities and Excha

Federal civil lawsuits naming Securities and Excha.

In this index, 224 federal civil lawsuits name a party recorded as Securities and Excha, most often as a plaintiff (221 of 224). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Civil Rights matters, filed between 1990 and 2005, most frequently in District Court, N.D. Texas. Frequent opposing parties include Hunter, Lauer, and Hayes.

224

Lawsuits

As Defendant

221

As Plaintiff

Open

223

Terminated

1990–2005

Span

7 mo

Median Duration

14 cases/yrPredominantly plaintiff · 99%Securities / Commodities-heavy · 89%No filings since 2005Serial-plaintiff pattern

Cases by State

PR · 3

Open Cases Over Time

1990peak 23 open2005

Case Types Over Time

19902005

Securities / CommoditiesCivil RightsFederal Tax / Statutory ActionsContractForfeiture / Penalty

Filings by Year

19902005

Case Types filter →

Securities / Commodities199

Civil Rights7

Federal Tax / Statutory Actions7

Contract5

Forfeiture / Penalty2

Labor2

Where Filed filter →

Frequent Opposing Parties

224 Cases — Newest First

Securities and Excha v. Petrosky

Securities / Commodities Terminated District Court, W.D. TexasNo. 5:05-cv-01000Filed 10/12/2005
Securities and Excha v. Northshore Asset Man

Civil Rights Terminated District Court, W.D. TexasNo. 1:05-cv-00768Filed 09/19/2005
Securities and Excha v. Allen

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:05-cv-00453Filed 04/06/2005
Securities and Excha v. Atm Alliance Corp

Securities / Commodities Terminated District Court, W.D. TexasNo. 1:05-cv-00190Filed 03/17/2005
Securities And Excha v. Layne

Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:04-cv-01500Filed 12/15/2004
Securities and Excha v. Atkinson

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:04-cv-01477Filed 09/27/2004
Securities and Excha v. Hallibuton Company

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:04-cv-03097Filed 08/05/2004
Securities and Excha v. Linktel Communicatio, Et Al

Securities / Commodities Terminated District Court, N.D. GeorgiaFiled 03/19/2004
Securities and Excha v. Hopper

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:04-cv-01054Filed 03/17/2004
Securities and Excha v. Erwin

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:03-cv-05764Filed 12/18/2003
Securities and Excha v. Lauer

Civil Rights Terminated District Court, D. New JerseyNo. 2:03-mc-00398Filed 12/05/2003
Securities and Excha v. Lauer

Antitrust Terminated District Court, N.D. MississippiNo. 1:03-mc-00016Filed 12/05/2003
Securities and Excha v. Lauer

Contract Terminated District Court, W.D. TexasNo. 1:03-cv-00894Filed 12/05/2003
Securities and Excha v. Hawes

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:03-cv-01786Filed 11/20/2003
Securities And Excha v. Beacon Hill Asset Ma

Civil Rights Terminated District Court, W.D. TexasNo. 1:03-cv-00671Filed 09/24/2003
Securities and Excha v. Delaney

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:03-cv-04206Filed 09/08/2003
Securities and Excha v. Elzein

Securities / Commodities Terminated District Court, D. South CarolinaNo. 3:03-cv-02843Filed 09/02/2003
Securities and Excha v. Fisch

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:03-cv-03576Filed 07/30/2003
Securities and Excha v. Rent-Way, Inc

Forfeiture / Penalty Terminated District Court, W.D. PennsylvaniaNo. 1:03-cv-00231Filed 07/22/2003
Securities and Excha v. Cook

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:03-mc-00115Filed 07/07/2003
Securities and Excha v. Thomassen

Securities / Commodities Terminated District Court, W.D. TexasNo. 1:03-cv-00297Filed 05/14/2003
Securities and Excha v. Homa

Labor Terminated District Court, D. South CarolinaNo. 3:03-mc-00027Filed 02/12/2003
Securities and Excha v. Autofund Servicing

Securities / Commodities Terminated District Court, W.D. TexasNo. 5:03-cv-00121Filed 02/11/2003
Securities and Excha v. Louis Stinson, Jr,pa

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:03-cv-60175Filed 02/07/2003
Securities and Excha v. Ohms

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-02361Filed 10/29/2002
Securities and Excha v. Chiarella, Et Al

Securities / Commodities Terminated District Court, N.D. TexasFiled 09/19/2002
Securities and Excha v. Foti

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:02-cv-04177Filed 08/27/2002
Securities and Excha v. Fidelity Petroleum

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01796Filed 08/21/2002
Securities and Excha v. Scoggin

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-03119Filed 08/20/2002
Securities and Excha v. Morrison

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:02-cv-11647Filed 08/16/2002
Securities and Excha v. O'Brien

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-02117Filed 07/31/2002
Securities and Excha v. J.W. Barclay & Co

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:02-cv-03164Filed 07/01/2002
Securities and Excha v. Bergonzi

Securities / Commodities Terminated District Court, M.D. PennsylvaniaNo. 1:02-cv-01084Filed 06/21/2002
Securities and Excha v. Bergonzi

Securities / Commodities Terminated District Court, M.D. PennsylvaniaNo. 1:02-cv-01084Filed 06/21/2002
Securities and Excha v. Southern Fin Group

Securities / Commodities Terminated District Court, D. South CarolinaNo. 2:02-cv-01806Filed 05/23/2002
Securities and Excha v. U.S. Funding Corpora

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:02-cv-02089Filed 05/02/2002
Securities and Excha v. Heinzelmann

Securities / Commodities Terminated District Court, N.D. TexasNo. 4:02-cv-00403Filed 04/25/2002
Securities and Excha v. Chiarella, Et Al

Securities / Commodities Terminated District Court, N.D. TexasFiled 04/15/2002
Securities and Excha v. Ashbury Capital Part

Contract Terminated District Court, S.D. TexasNo. 4:02-mc-00118Filed 04/01/2002
Securities and Excha v. Big Country Ags Inc

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-00606Filed 03/22/2002
Securities and Excha v. Macsata

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:02-cv-01233Filed 03/21/2002
Securities and Excha v. Victor Industries

Securities / Commodities Terminated District Court, D. MontanaNo. 9:02-cv-00037Filed 02/26/2002
Securities and Excha v. Merrill Scott

Product Liability Terminated District Court, W.D. KentuckyNo. 1:02-mc-00002Filed 02/04/2002
Securities and Excha v. Merrill Scott & Asso

Civil Rights Terminated District Court, S.D. TexasNo. 2:02-mc-00006Filed 02/04/2002
Securities and Excha v. Merrill Scott & Asso

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 4:02-mc-40002Filed 02/04/2002
Securities and Excha v. Lambach

Securities / Commodities Terminated District Court, M.D. PennsylvaniaNo. 1:02-cv-00069Filed 01/16/2002
Securities and Excha v. Taylor

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-02683Filed 12/20/2001
Securities and Excha v. Valentini

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:01-cv-07295Filed 10/31/2001
Securities and Excha v. Goldsborough

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-02134Filed 10/24/2001
Securities and Excha v. First Capital Servic

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:01-mc-00194Filed 10/22/2001

Showing 1–50 of 224