Party

Securities Exchange

Federal civil lawsuits naming Securities Exchange.

In this index, 169 federal civil lawsuits name a party recorded as Securities Exchange, most often as a plaintiff (163 of 169). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2006, most frequently in District Court, S.D. Florida. Frequent opposing parties include Johnson, Uncommon Media Group, and Global Asset Partner.

169

Lawsuits

As Defendant

163

As Plaintiff

Open

168

Terminated

1990–2006

Span

13 mo

Median Duration

9.9 cases/yrNamed as plaintiff in 96% of cases91% Securities / CommoditiesNo filings since 2006

Cases by State

Open Cases Over Time

1990peak 36 open2006

Case Types Over Time

19902006

Securities / CommoditiesFederal Tax / Statutory ActionsCivil RightsAntitrustContract

Filings by Year

19902006

Case Types filter →

Securities / Commodities154

Federal Tax / Statutory Actions9

Where Filed filter →

Frequent Opposing Parties

169 Cases — Newest First

Securities Exchange v. Andrx Corporation

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:03-cv-60838Filed 05/06/2003
Securities Exchange v. Gratz

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:03-cv-20889Filed 04/15/2003
Securities Exchange v. Rogatinsky

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:03-cv-60648Filed 04/03/2003
Securities Exchange v. Ratfield

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:03-cv-80197Filed 03/14/2003
Securities Exchange v. Public Communication

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:03-cv-20557Filed 03/11/2003
Securities Exchange v. Montini

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:03-cv-70808Filed 02/26/2003
Securities Exchange v. Getanswers, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:03-cv-20048Filed 01/10/2003
Securities Exchange v. Simpson

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:03-cv-70125Filed 01/09/2003
Securities/Exchange v. First Choice

Contract Terminated District Court, D. MarylandNo. 1:02-mc-00408Filed 12/16/2002
Securities Exchange v. Nutrition Superstore

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-81116Filed 12/10/2002
Securities Exchange v. A.B. Financing and

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:02-cv-23487Filed 12/06/2002
Securities Exchange v. Virtual Cash Card

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:02-cv-61672Filed 11/26/2002
Securities Exchange v. Fontaine

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09420Filed 11/26/2002
Securities Exchange v. Johnson

Securities / Commodities Terminated District Court, D. New JerseyNo. 3:02-cv-05490Filed 11/14/2002
Securities Exchange v. Florida Stock

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:02-cv-23048Filed 10/15/2002
Securities Exchange v. Rhino Ecosystmes, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 08/15/2002
Securities Exchange v. Senger, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 08/15/2002
Securities Exchange v. Uncommon Media Group

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80770Filed 08/15/2002
Securities Exchange v. Coi Solutions, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80767Filed 08/15/2002
Securities Exchange v. Rhino Ecosystmes

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80768Filed 08/15/2002
Securities Exchange v. Senger

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80766Filed 08/15/2002
Securities Exchange v. Boyd, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 07/31/2002
Securities Exchange v. Boyd

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80726Filed 07/31/2002
Securities Exchange v. American Aventura

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:02-cv-22198Filed 07/24/2002
Securities Exchange v. Pagano

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:02-cv-72282Filed 06/05/2002
Securities Exchange v. Investco Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80466Filed 05/20/2002
Securities Exchange v. Americash-Inc.Com, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 05/16/2002
Securities Exchange v. Americash-Inc.com

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80457Filed 05/16/2002
Securities Exchange v. Starcash, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80456Filed 05/16/2002
Securities Exchange v. Quinlan

Securities / Commodities Terminated District Court, E.D. MichiganNo. 5:02-cv-60082Filed 04/23/2002
Securities Exchange v. Grabarnick

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:02-cv-20875Filed 03/21/2002
Securities Exchange v. Discovery Capital, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 03/14/2002
Securities Exchange v. Discovery Capital

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:02-cv-60363Filed 03/14/2002
Securities Exchange v. Make It Reel Prod

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:02-cv-60255Filed 02/21/2002
Securities Exchange v. R

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:02-cv-20531Filed 02/20/2002
Securities Exchange v. Global Asset Partner, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 02/12/2002
Securities Exchange v. Wheeler

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:02-cv-60131Filed 01/30/2002
Securities Exchange v. Genesis Leasing IX

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-09111Filed 12/27/2001
Securities Exchange v. Global Datatel, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-09108Filed 12/26/2001
Securities Exchange v. Johnson, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 12/12/2001
Securities Exchange v. Johnson

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:01-cv-07874Filed 12/12/2001
Securities Exchange v. World Class Limo

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:01-cv-07834Filed 12/05/2001
Securities Exchange v. Nielsen

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:01-cv-74330Filed 11/14/2001
Securities Exchange v. Vestron Financial

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:01-cv-04269Filed 10/16/2001
Securities Exchange v. Global Asset Partner, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 09/28/2001
Securities Exchange v. Global Asset Partner

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-08862Filed 09/28/2001
Securities Exchange v. Sendo

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:01-cv-73698Filed 09/28/2001
Securities Exchange v. Johnson

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:01-cv-07395Filed 08/21/2001
Securities Exchange v. Tishman

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:01-cv-06952Filed 06/05/2001
Securities Exchange v. Dunlap

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-08437Filed 05/15/2001

Showing 51–100 of 169