Cho v. Clovine Associates
Cho v. Clovine Associates is a federal securities / commodities lawsuit filed on 10/17/1991 in the District Court, S.D. New York. The case was terminated on 11/10/1994.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Robert W. Sweet · 3,643 cases in index
- Docket number
- 1:91-cv-06967
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 10/17/1991
- Date terminated
- 11/10/1994
13,904 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Cho · 161 cases
- defendant · Clovine Associates · 2 cases
Other Cases Naming This Defendant
Clovine Associates is named in 2 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
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 Cho v. Clovine Associates?
Cho v. Clovine Associates is a federal securities / commodities lawsuit filed on 10/17/1991 in the District Court, S.D. New York. The case was terminated on 11/10/1994. 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, S.D. New York, docket number 1:91-cv-06967.
When was the case filed?
Cho v. Clovine Associates was filed on 10/17/1991. It was terminated on 11/10/1994.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 9917817 in the CourtListener/RECAP archive (verify this docket), court docket number 1:91-cv-06967 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).