Docket Nexus — Federal court records.
Company

Whale Securities Co

Federal civil lawsuits naming Whale Securities Co.

In this index, 9 federal civil lawsuits name a party recorded as Whale Securities Co, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Personal Property / Fraud matters, filed between 1990 and 1993, most frequently in District Court, N.D. Indiana. The most common cause of action is Securities. Frequent opposing parties include Ziegler and Fitzer.

9
Lawsuits
9
As Defendant
0
As Plaintiff
0
Open
9
Terminated
1990–1993
Span
23 mo
Median Duration
2.2 cases/yrNamed only as a defendant44% Securities / CommoditiesNo filings since 1993

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 — 4 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open1993

Case Types Over Time

19901993
Securities / CommoditiesPersonal Property / FraudCivil RightsContract

Filings by Year

19901993

Case Types filter →

Securities / Commodities4
Personal Property / Fraud3
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First