Borghetti v. Merrill Lynch
Borghetti v. Merrill Lynch is a federal securities / commodities lawsuit filed on 12/02/1996 in the District Court, D. South Carolina. The case was terminated on 10/03/1997.
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. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- David C Norton · 4,773 cases in index
- Docket number
- 2:96-cv-03587
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 12/02/1996
- Date terminated
- 10/03/1997
350 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Borghetti · 4 cases
- defendant · Merrill Lynch · 927 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 Borghetti v. Merrill Lynch?
Borghetti v. Merrill Lynch is a federal securities / commodities lawsuit filed on 12/02/1996 in the District Court, D. South Carolina. The case was terminated on 10/03/1997. 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. South Carolina, docket number 2:96-cv-03587.
When was the case filed?
Borghetti v. Merrill Lynch was filed on 12/02/1996. It was terminated on 10/03/1997.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 10553360 in the CourtListener/RECAP archive (verify this docket), court docket number 2:96-cv-03587 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).