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Securities / Commodities Lawsuit

Crim v. Marande

Securities / Commodities Terminated 03/25/1994 District Court, E.D. Michigan

Crim v. Marande is a federal securities / commodities lawsuit filed on 02/01/1994 in the District Court, E.D. Michigan. The case was terminated on 03/25/1994.

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, E.D. Michigan (E.D. Mich.)
Official Court Website →
Assigned judge
Patrick J. Duggan · 3,276 cases in index
Docket number
2:94-cv-70384
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
02/01/1994
Date terminated
03/25/1994

859 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Crim · 59 cases
  • defendant · Marande · 2 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 Crim v. Marande?

Crim v. Marande is a federal securities / commodities lawsuit filed on 02/01/1994 in the District Court, E.D. Michigan. The case was terminated on 03/25/1994. 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, E.D. Michigan, docket number 2:94-cv-70384.

When was the case filed?

Crim v. Marande was filed on 02/01/1994. It was terminated on 03/25/1994.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 9800247 in the CourtListener/RECAP archive (verify this docket), court docket number 2:94-cv-70384 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).