Docket Nexus — Federal court records.
Party

Securities

Federal civil lawsuits naming Securities.

In this index, 107 federal civil lawsuits name a party recorded as Securities, most often as a plaintiff (104 of 107). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2003, most frequently in District Court, S.D. Florida. Frequent opposing parties include Wedgewood Financial, Unique Financial, and Thomas.

107
Lawsuits
3
As Defendant
104
As Plaintiff
0
Open
107
Terminated
1990–2003
Span
10 mo
Median Duration
7.6 cases/yrPredominantly plaintiff · 97%Securities / Commodities-heavy · 92%No filings since 2003Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 11 casesDE — 0 casesDC — 0 casesFL — 57 casesGA — 4 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 10 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 14 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 19 open2003

Case Types Over Time

19902003
Securities / CommoditiesContractCivil RightsFederal Tax / Statutory ActionsCopyright

Filings by Year

19902003

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Securities / Commodities98
Contract4
Civil Rights2
Federal Tax / Statutory Actions2
Copyright1

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Frequent Opposing Parties

107 Cases — Newest First

Showing 1–50 of 107