Damian v. Sanchez

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-21246

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

U.S. Government Plaintiff

Jury demand

Plaintiff

Date filed

04/03/2018

Date terminated

11/16/2018

2,575 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Damian · 136 cases
• defendant · Sanchez · 3345 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. Sanchez?

Damian v. Sanchez is a federal securities / commodities lawsuit filed on 04/03/2018 in the District Court, S.D. Florida. The case was terminated on 11/16/2018. 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-21246.

When was the case filed?

Damian v. Sanchez was filed on 04/03/2018. It was terminated on 11/16/2018.

What law is the case brought under?

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