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Securities / Commodities Lawsuit

Agnes v. Raines

Securities / Commodities Terminated 07/28/2010 District Court, District of Columbia

Agnes v. Raines is a federal securities / commodities lawsuit filed on 06/25/2008 in the District Court, District of Columbia. The case was terminated on 07/28/2010.

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, District of Columbia (D.D.C.)
Official Court Website →
Assigned judge
Richard J. Leon · 1,553 cases in index
Docket number
1:08-cv-01093
Cause
28:1331 Fed. Question: Securities Violation
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
06/25/2008
Date terminated
07/28/2010

1,073 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Agnes · 16 cases
  • defendant · Raines · 425 cases

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 Agnes v. Raines?

Agnes v. Raines is a federal securities / commodities lawsuit filed on 06/25/2008 in the District Court, District of Columbia. The case was terminated on 07/28/2010. 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, District of Columbia, docket number 1:08-cv-01093.

When was the case filed?

Agnes v. Raines was filed on 06/25/2008. It was terminated on 07/28/2010.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 4879317 in the CourtListener/RECAP archive (verify this docket), court docket number 1:08-cv-01093 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).