Docket Nexus — Federal court records.
Party

US Sec

Federal civil lawsuits naming US Sec.

In this index, 9 federal civil lawsuits name a party recorded as US Sec, most often as a plaintiff (8 of 9). 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 2000 and 2006, most frequently in District Court, N.D. Illinois.

9
Lawsuits
1
As Defendant
8
As Plaintiff
0
Open
9
Terminated
2000–2006
Span
18 mo
Median Duration
1.3 cases/yrNamed as plaintiff in 89% of cases89% Securities / CommoditiesNo filings since 2006

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 7 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 — 1 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

2000peak 4 open2006

Case Types Over Time

20002006
Securities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

20002006

Case Types filter →

Securities / Commodities8
Federal Tax / Statutory Actions1

Where Filed filter →

9 Cases — Newest First

  • US Sec v. James R. Cannataro
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:06-cv-05961Filed 11/02/2006
  • US Sec v. Upshaw & Assc LLC
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:04-cv-05437Filed 08/18/2004
  • DH2 Inc v. US Sec
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-03978Filed 06/10/2004
  • US Sec v. Heyman
    Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:04-cv-00686Filed 04/05/2004
  • US Sec v. Stoffer
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-08910Filed 12/10/2003
  • US Sec v. Gibson
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-07082Filed 10/03/2002
  • US Sec v. Goldstein
    Securities / Commodities Terminated District Court, D. South CarolinaNo. 3:02-cv-00485Filed 02/14/2002
  • US Sec v. Hammack
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:00-cv-07623Filed 12/05/2000
  • US Sec v. Irwin
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:00-cv-05996Filed 09/29/2000