Docket Nexus — Federal court records.
Company · Investment Banking & Securities

Stonex Group Inc

Federal civil lawsuits naming Stonex Group Inc, a Investment Banking & Securities company.

Public CompanyInvestment Banking & Securities
Ticker
Nasdaq: SNEX
Business
Security & Commodity Brokers, Dealers, Exchanges & Services
Headquarters
New York, NY
Incorporated in
Delaware
SEC CIK
913760

Stonex Group Inc is a public company in Security & Commodity Brokers, Dealers, Exchanges & Services, based in New York, NY (traded on Nasdaq as SNEX, incorporated in Delaware). It appears in 2 federal civil lawsuits in this index, most often as a defendant (1 of 2). These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2023 and 2024, most frequently in District Court, S.D. New York. The most common cause of action is Fraud.

2
Lawsuits
1
As Defendant
1
As Plaintiff
1
Open
1
Terminated
2023–2024
Span
2.6 yr
Median Duration
1.0 cases/yrPredominantly defendant · 50%Federal Tax / Statutory Actions-heavy · 50%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 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 — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2023peak 2 open2024

Case Types Over Time

20232024
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20232024

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Federal Tax / Statutory Actions1
Personal Property / Fraud1

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2 Cases — Newest First