Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Adir v. Bea Associates

Securities / Commodities Terminated 09/06/1996 District Court, S.D. New York

Adir v. Bea Associates is a federal securities / commodities lawsuit filed on 04/26/1996 in the District Court, S.D. New York. The case was terminated on 09/06/1996.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Sonia Sotomayor · 1,417 cases in index
Docket number
1:96-cv-03088
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
04/26/1996
Date terminated
09/06/1996

13,907 Securities / Commodities cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

BEA Associates is named in 2 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:

    About Securities / Commodities Lawsuits

    Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

    Frequently Asked Questions

    What is Adir v. Bea Associates?

    Adir v. Bea Associates is a federal securities / commodities lawsuit filed on 04/26/1996 in the District Court, S.D. New York. The case was terminated on 09/06/1996. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

    What type of case is this?

    It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

    What court is the case in?

    The case is in the District Court, S.D. New York, docket number 1:96-cv-03088.

    When was the case filed?

    Adir v. Bea Associates was filed on 04/26/1996. It was terminated on 09/06/1996.

    Other Cases Involving These Parties

    Related Securities / Commodities Cases

    Source: public U.S. federal court record — docket 10113863 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-03088 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).