Docket Nexus — Federal court records.
Party

U.S. - Sec

Federal civil lawsuits naming U.S. - Sec.

In this index, 57 federal civil lawsuits name a party recorded as U.S. - Sec, most often as a plaintiff (49 of 57). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1992 and 2006, most frequently in District Court, S.D. Florida. Frequent opposing parties include Carrillo, United Benefits, and Tamarack Funding Fl.

57
Lawsuits
8
As Defendant
49
As Plaintiff
0
Open
57
Terminated
1992–2006
Span
8 mo
Median Duration
3.8 cases/yrNamed as plaintiff in 86% of cases88% Securities / CommoditiesNo filings since 2006

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 57 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

Open Cases Over Time

1992peak 9 open2006

Case Types Over Time

19922006
Securities / CommoditiesFederal Tax / Statutory ActionsCivil RightsContract

Filings by Year

19922006

Case Types filter →

Securities / Commodities50
Federal Tax / Statutory Actions5
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

57 Cases — Newest First

Showing 1–50 of 57