Docket Nexus — Federal court records.
Company · Shipping & Water Transportation

Top Ships Inc

Federal civil lawsuits naming Top Ships Inc, a Shipping & Water Transportation company.

Ticker
NYSE: TOPS
Business
Deep Sea Foreign Transportation of Freight
Headquarters
Maroussi
Incorporated in
1T
SEC CIK
1296484

Top Ships Inc is a public company in Deep Sea Foreign Transportation of Freight, based in Maroussi (traded on NYSE as TOPS, incorporated in 1T). It appears in 4 federal civil lawsuits in this index, as a defendant. These cases are most often Securities / Commodities matters, filed in 2017, most frequently in District Court, E.D. New York. The most common cause of action is Securities. A frequent opposing party is Brady.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2017–2017
Span
23 mo
Median Duration
Named only as a defendantSecurities / Commodities-heavy · 100%

Cases by State

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Frequent Opposing Parties

4 Cases — Newest First

  • Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:17-cv-05016Filed 08/24/2017
  • Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:17-cv-04987Filed 08/23/2017
  • Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:17-cv-04987Filed 08/23/2017
  • Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:17-cv-04987Filed 08/23/2017