Docket Nexus — Federal court records.
Party

Southeast Investment

Federal civil lawsuits naming Southeast Investment.

In this index, 3 federal civil lawsuits name a party recorded as Southeast Investment, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Real Property matters, filed between 1993 and 1998, most frequently in District Court, W.D. Pennsylvania. A frequent opposing party is Chambers Development.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1993–1998
Span
7 mo
Median Duration
0.5 cases/yrNamed only as a plaintiffSecurities / Commodities-heavy · 67%No filings since 1998

Cases by State

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

Open Cases Over Time

1993peak 1 open1998

Case Types Over Time

19931998
Securities / CommoditiesReal Property

Filings by Year

19931998

Case Types filter →

Securities / Commodities2
Real Property1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First