Party
Spear, Leeds
Federal civil lawsuits naming Spear, Leeds.
In this index, 12 federal civil lawsuits name a party recorded as Spear, Leeds, most often as a defendant (8 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Antitrust and Securities / Commodities matters, filed between 1994 and 2004, most frequently in District Court, S.D. New York.
1.1 cases/yr Named as defendant in 67% of cases No filings since 2004
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 1 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 8 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1994 peak 4 open 2004
Case Types Over Time
1994 2004
12 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. South Carolina No. 8:04-cv-19193 Filed 08/13/2004
Personal Property / Fraud
Terminated
District Court, S.D. Florida No. 2:02-cv-14193 Filed 07/03/2002
Labor
Terminated
District Court, S.D. New York No. 1:01-cv-03031 Filed 04/10/2001
Trademark
Terminated
District Court, S.D. New York No. 1:99-cv-11417 Filed 11/17/1999
Antitrust
Terminated
District Court, S.D. New York No. 1:99-cv-05727 Filed 07/19/1999
Antitrust
Terminated
District Court, S.D. New York No. 1:99-cv-04815 Filed 07/02/1999
Antitrust
Terminated
District Court, S.D. New York No. 1:99-cv-03009 Filed 04/26/1999
Securities / Commodities
Terminated
District Court, N.D. Georgia No. 1:98-cv-03655 Filed 12/22/1998
Contract
Terminated
District Court, S.D. New York No. 1:94-cv-03801 Filed 05/20/1994
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:94-cv-00868 Filed 02/10/1994
Securities / Commodities
Terminated
District Court, D. New Jersey No. 2:88-cv-05094 Filed 11/28/1988
Securities / Commodities
Terminated
District Court, S.D. New York Filed 12/04/1987
