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Securities / Commodities Lawsuit

Chechele v. Ho

Securities / Commodities Terminated 01/28/2021 District Court, S.D. New York

Chechele v. Ho is a federal securities / commodities lawsuit filed on 12/01/2020 in the District Court, S.D. New York. The case was terminated on 01/28/2021.

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
John G. Koeltl · 5,226 cases in index
Docket number
1:20-cv-10036
Cause
15:78m(a) Securities Exchange Act
15 U.S.C. § 78m
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
None
Date filed
12/01/2020
Date terminated
01/28/2021

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

Parties

  • plaintiff · Chechele · 26 cases
  • defendant · Ho · 224 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 Chechele v. Ho?

Chechele v. Ho is a federal securities / commodities lawsuit filed on 12/01/2020 in the District Court, S.D. New York. The case was terminated on 01/28/2021. 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 1:20-cv-10036.

When was the case filed?

Chechele v. Ho was filed on 12/01/2020. It was terminated on 01/28/2021.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78m.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 18701619 in the CourtListener/RECAP archive (verify this docket), court docket number 1:20-cv-10036 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).