Party

Securities and Excha

Federal civil lawsuits naming Securities and Excha.

In this index, 233 federal civil lawsuits name a party recorded as Securities and Excha, most often as a plaintiff (230 of 233). 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 2006, most frequently in District Court, N.D. Texas. Frequent opposing parties include Hunter, Lauer, and Hayes.

233

Lawsuits

As Defendant

230

As Plaintiff

Open

232

Terminated

1990–2006

Span

7 mo

Median Duration

14 cases/yrNamed as plaintiff in 99% of cases89% Securities / CommoditiesNo filings since 2006

Cases by State

PR · 3

Open Cases Over Time

1990peak 22 open2006

Case Types Over Time

19902006

Securities / CommoditiesCivil RightsFederal Tax / Statutory ActionsContractForfeiture / Penalty

Filings by Year

19902006

Case Types filter →

Securities / Commodities207

Civil Rights8

Federal Tax / Statutory Actions7

Contract5

Forfeiture / Penalty2

Labor2

Where Filed filter →

Frequent Opposing Parties

233 Cases — Newest First

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
Securities and Excha v. Chiarella

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:01-cv-02037Filed 10/10/2001
Securities and Excha v. Millionaire.com

Securities / Commodities Terminated District Court, D. South CarolinaNo. 9:01-cv-03897Filed 10/01/2001
Securities and Excha v. Arbel

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:01-cv-05985Filed 09/04/2001
Securities and Excha v. Buettner

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-03898Filed 08/01/2001
Securities and Excha v. Madden

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:01-cv-03311Filed 05/23/2001
Securities and Excha v. Amsel

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:01-cv-02591Filed 04/19/2001
Securities and Excha v. Snyder

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-01870Filed 04/17/2001
Securities and Excha v. Forbes, Et Al

Securities / Commodities Terminated District Court, D. New JerseyFiled 02/28/2001
Securities and Excha v. Forbes

Securities / Commodities Terminated District Court, D. New JerseyNo. 3:01-cv-00987Filed 02/28/2001
Securities and Excha v. Judah

Securities / Commodities Terminated District Court, N.D. TexasNo. 5:01-cv-00045Filed 01/31/2001
Securities and Excha v. Linktel Communicatio

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:00-cv-03169Filed 12/01/2000
Securities and Excha v. Lavigne

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:00-cv-06024Filed 11/02/2000
Securities and Excha v. Petrantis

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-04604Filed 09/20/2000
Securities and Excha v. Herndon

Securities / Commodities Terminated District Court, N.D. TexasFiled 09/19/2000
Securities and Excha v. Herndon

Securities / Commodities Terminated District Court, N.D. TexasNo. 4:00-cv-01564Filed 09/19/2000
Securities & Excha v. Phoenix Telecom, LLC

Contract Terminated District Court, M.D. FloridaNo. 2:00-mc-00023Filed 08/21/2000
Securities and Excha v. Bernhammer

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-03338Filed 07/10/2000
Securities and Excha v. National Institute

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:00-cv-01216Filed 06/22/2000
Securities and Excha v. Madden

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:00-cv-03632Filed 06/20/2000
Securities and Excha v. Corigliano, Et Al

Securities / Commodities Terminated District Court, D. New JerseyFiled 06/14/2000
Securities and Excha v. Polverari

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-02874Filed 06/14/2000
Securities and Excha v. Speaks

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-02875Filed 06/14/2000
Securities and Excha v. Corigliano

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-02873Filed 06/14/2000
Securities and Excha v. Sg Limited

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:00-cv-11141Filed 06/09/2000
Securities and Excha v. Lowe

Securities / Commodities Terminated District Court, N.D. TexasNo. 4:00-cv-00467Filed 05/31/2000
Securities and Excha v. Garland, Et Al

Securities / Commodities Terminated District Court, N.D. TexasFiled 05/31/2000
Securities and Excha v. Garland

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:00-cv-01149Filed 05/31/2000
Securities and Excha v. Saltzman

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-02468Filed 05/12/2000
Securities and Excha v. Mcconnell

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-02261Filed 05/02/2000
Securities and Excha v. Solucorp Industries

Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:99-cv-11965Filed 12/13/1999
Securities and Excha v. I Net Providers

Contract Terminated District Court, N.D. TexasNo. 3:99-mc-00101Filed 11/30/1999
Securities and Excha v. Cornerstone Prodigy, Et Al

Securities / Commodities Terminated District Court, N.D. TexasFiled 11/24/1999
Securities and Excha v. World Financial &

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:99-cv-07608Filed 11/23/1999
Securities and Excha v. McCarthy

Securities / Commodities Terminated District Court, M.D. PennsylvaniaNo. 1:99-cv-02003Filed 11/17/1999
Securities and Excha v. Leblanc

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:99-cv-02222Filed 09/30/1999
Securities and Excha v. Krispinsky

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:99-cv-01561Filed 09/23/1999
Securities and Excha v. Highland Financial C, Et Al

Securities / Commodities Terminated District Court, N.D. TexasFiled 09/02/1999
Securities and Excha v. Highland Financial C

Contract Terminated District Court, N.D. TexasNo. 4:99-cv-00719Filed 09/02/1999
Securities and Excha v. Hunter, Et Al

Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 08/31/1999
Securities and Excha v. Goodson

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:99-cv-02133Filed 08/20/1999
Securities and Excha v. Wang

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:99-cv-04917Filed 08/19/1999
Securities and Excha v. Welco Securities, in

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-04143Filed 08/17/1999
Securities and Excha v. Janson Capital Inc

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:99-cv-02463Filed 08/02/1999
Securities and Excha v. Wolf

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:99-cv-03377Filed 06/16/1999
Securities and Excha v. Houge

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:99-cv-03378Filed 06/16/1999
Securities and Excha v. Brooks

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:99-cv-01326Filed 06/10/1999
Securities and Excha v. Cook

Labor Terminated District Court, W.D. North CarolinaNo. 1:99-mc-00011Filed 03/25/1999

Showing 51–100 of 233