Commodity Futures v. Lee
Commodity Futures v. Lee is a federal securities / commodities lawsuit filed on 09/30/2002 in the District Court, E.D. Missouri. The case was terminated on 03/09/2004.
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, E.D. Missouri (E.D. Mo.)
Official Court Website → - Assigned judge
- Charles A. Shaw · 2,408 cases in index
- Docket number
- 4:02-cv-01477
- Cause
- 31:3731 Fraud
31 U.S.C. § 3731 - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- None
- Date filed
- 09/30/2002
- Date terminated
- 03/09/2004
330 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Commodity Futures · 238 cases
- defendant · Lee · 8452 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 Commodity Futures v. Lee?
Commodity Futures v. Lee is a federal securities / commodities lawsuit filed on 09/30/2002 in the District Court, E.D. Missouri. The case was terminated on 03/09/2004. 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, E.D. Missouri, docket number 4:02-cv-01477.
When was the case filed?
Commodity Futures v. Lee was filed on 09/30/2002. It was terminated on 03/09/2004.
What law is the case brought under?
The docket lists the cause as 31 U.S.C. § 3731.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 11827386 in the CourtListener/RECAP archive (verify this docket), court docket number 4:02-cv-01477 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).