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Securities / Commodities Lawsuit

Damian v. Kaufman

Securities / Commodities Terminated 06/19/2018 District Court, S.D. Florida

Damian v. Kaufman is a federal securities / commodities lawsuit filed on 04/03/2018 in the District Court, S.D. Florida. The case was terminated on 06/19/2018.

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. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Marcia G. Cooke · 4,560 cases in index
Docket number
1:18-cv-21243
Cause
12:0022 Securities Fraud
12 U.S.C. § 22
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
04/03/2018
Date terminated
06/19/2018

2,576 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Damian · 137 cases
  • defendant · Kaufman · 608 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 Damian v. Kaufman?

Damian v. Kaufman is a federal securities / commodities lawsuit filed on 04/03/2018 in the District Court, S.D. Florida. The case was terminated on 06/19/2018. 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. Florida, docket number 1:18-cv-21243.

When was the case filed?

Damian v. Kaufman was filed on 04/03/2018. It was terminated on 06/19/2018.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 22.

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Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 7211986 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-21243 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).