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Securities / Commodities Lawsuit

Commodity Futures v. X-Cel Commodities

Securities / Commodities Terminated 02/01/2000 District Court, S.D. New York

Commodity Futures v. X-Cel Commodities is a federal securities / commodities lawsuit filed on 12/06/1988 in the District Court, S.D. New York. The case was terminated on 02/01/2000.

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 F. Keenan · 3,820 cases in index
Docket number
1:88-cv-08635
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Government plaintiff
Date filed
12/06/1988
Date terminated
02/01/2000

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

Parties

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. X-Cel Commodities?

Commodity Futures v. X-Cel Commodities is a federal securities / commodities lawsuit filed on 12/06/1988 in the District Court, S.D. New York. The case was terminated on 02/01/2000. 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 1:88-cv-08635.

When was the case filed?

Commodity Futures v. X-Cel Commodities was filed on 12/06/1988. It was terminated on 02/01/2000.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 9308356 in the CourtListener/RECAP archive (verify this docket), court docket number 1:88-cv-08635 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).