Docket Nexus — Federal court records.
Company

Sunstate Fx, Inc

Federal civil lawsuits naming Sunstate Fx, Inc.

In this index, 8 federal civil lawsuits name a party recorded as Sunstate Fx, Inc, most often as a defendant (5 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Securities / Commodities matters, filed in 2001, most frequently in District Court, S.D. Florida. The most common cause of action is Securities. Frequent opposing parties include Securities Exchange and Schillinger.

8
Lawsuits
5
As Defendant
3
As Plaintiff
0
Open
8
Terminated
2001–2001
Span
2.0 yr
Median Duration
Named as defendant in 62% of cases

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 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 — 0 casesNM — 0 casesNY — 0 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

Case Types filter →

Personal Property / Fraud3
Securities / Commodities2
Contract1
Federal Tax / Statutory Actions1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case