Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Danzig Ltd v. Inception Mining Inc

Securities / Commodities Terminated 03/30/2018 District Court, W.D. North Carolina

Danzig Ltd v. Inception Mining Inc is a federal securities / commodities lawsuit filed on 01/19/2017 in the District Court, W.D. North Carolina. The case was terminated on 03/30/2018.

Court
District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website →
Assigned judge
Robert J. Conrad Jr. · 119 cases in index
Docket number
5:17-cv-00018
Cause
12:22 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
01/19/2017
Date terminated
03/30/2018

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

Parties

Part of a Larger Litigation Pattern

This is one of 3 Securities / Commodities cases in our index naming Inception Mining, Inc — a possible mass-tort or coordinated-litigation cluster.

    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 Danzig Ltd v. Inception Mining Inc?

    Danzig Ltd v. Inception Mining Inc is a federal securities / commodities lawsuit filed on 01/19/2017 in the District Court, W.D. North Carolina. The case was terminated on 03/30/2018. 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, W.D. North Carolina, docket number 5:17-cv-00018.

    When was the case filed?

    Danzig Ltd v. Inception Mining Inc was filed on 01/19/2017. It was terminated on 03/30/2018.

    What law is the case brought under?

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

    Other Cases Involving These Parties

    Related Securities / Commodities Cases

    Source: public U.S. federal court record (docket 4576264).