Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Ballan v. Esanu

Securities / Commodities Terminated 01/18/1989 District Court, S.D. New York

Ballan v. Esanu is a federal securities / commodities lawsuit filed on 02/25/1986 in the District Court, S.D. New York. The case was terminated on 01/18/1989.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Docket number
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
02/25/1986
Date terminated
01/18/1989

13,898 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Ballan · 18 cases
  • defendant · Esanu · 3 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 Ballan v. Esanu?

Ballan v. Esanu is a federal securities / commodities lawsuit filed on 02/25/1986 in the District Court, S.D. New York. The case was terminated on 01/18/1989. 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.

When was the case filed?

Ballan v. Esanu was filed on 02/25/1986. It was terminated on 01/18/1989.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 8755804).