Docket Nexus — Federal court records.
Party

Securities & Exchang

Federal civil lawsuits naming Securities & Exchang.

In this index, 216 federal civil lawsuits name a party recorded as Securities & Exchang, most often as a plaintiff (212 of 216). 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, S.D. Texas. Frequent opposing parties include Williams, Voccola, and Sung.

216
Lawsuits
4
As Defendant
212
As Plaintiff
0
Open
216
Terminated
1990–2005
Span
12 mo
Median Duration
14 cases/yrPredominantly plaintiff · 98%Securities / Commodities-heavy · 84%No filings since 2005Serial-plaintiff pattern

Cases by State

AL — 4 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 13 casesDE — 0 casesDC — 0 casesFL — 34 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 3 casesME — 0 casesMD — 1 casesMA — 24 casesMI — 1 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 2 casesNY — 33 casesNC — 4 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 8 casesRI — 1 casesSC — 3 casesSD — 0 casesTN — 0 casesTX — 63 casesUT — 0 casesVT — 0 casesVA — 4 casesWA — 4 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 8 open2005

Case Types Over Time

19902005
Securities / CommoditiesCivil RightsContractFederal Tax / Statutory ActionsLabor

Filings by Year

19902005

Case Types filter →

Securities / Commodities181
Civil Rights9
Contract8
Federal Tax / Statutory Actions8
Labor3
Forfeiture / Penalty2

Where Filed filter →

Frequent Opposing Parties

216 Cases — Newest First

Showing 1–50 of 216