Ballan v. DeSantis
Ballan v. DeSantis is a federal securities / commodities lawsuit filed on 11/10/1992 in the District Court, D. New Mexico. The case was terminated on 07/19/1994.
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, D. New Mexico (D.N.M.)
Official Court Website → - Assigned judge
- Juan G. Burciaga · 631 cases in index
- Docket number
- 1:92-cv-01277
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 11/10/1992
- Date terminated
- 07/19/1994
154 Securities / Commodities cases in this court are indexed here.
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 Ballan v. DeSantis?
Ballan v. DeSantis is a federal securities / commodities lawsuit filed on 11/10/1992 in the District Court, D. New Mexico. The case was terminated on 07/19/1994. 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, D. New Mexico, docket number 1:92-cv-01277.
When was the case filed?
Ballan v. DeSantis was filed on 11/10/1992. It was terminated on 07/19/1994.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 9873616 in the CourtListener/RECAP archive (verify this docket), court docket number 1:92-cv-01277 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).