Docket Nexus — Federal court records.
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
3
As Defendant
221
As Plaintiff
1
Open
223
Terminated
1990–2005
Span
7 mo
Median Duration
14 cases/yrNamed as plaintiff in 99% of cases89% Securities / CommoditiesNo filings since 2005

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 16 casesGA — 5 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 14 casesMI — 0 casesMN — 2 casesMS — 1 casesMO — 1 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 20 casesNM — 0 casesNY — 35 casesNC — 2 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 46 casesRI — 0 casesSC — 8 casesSD — 0 casesTN — 0 casesTX — 57 casesUT — 0 casesVT — 0 casesVA — 4 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases
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

Filtered Contract Clear

5 Cases — Newest First