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Securities / Commodities Lawsuit

Davis v. Kozlowski

Securities / Commodities Terminated 07/14/2006 District Court, D. New Hampshire

Davis v. Kozlowski is a federal securities / commodities lawsuit filed on 07/12/2004 in the District Court, D. New Hampshire. The case was terminated on 07/14/2006.

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, D. New Hampshire (D.N.H.)
Official Court Website →
Assigned judge
Paul J. Barbadoro · 1,961 cases in index
Docket number
1:04-cv-01338
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
07/12/2004
Date terminated
07/14/2006

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

Parties

  • plaintiff · Davis · 17255 cases
  • defendant · Kozlowski · 111 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 Davis v. Kozlowski?

Davis v. Kozlowski is a federal securities / commodities lawsuit filed on 07/12/2004 in the District Court, D. New Hampshire. The case was terminated on 07/14/2006. 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, D. New Hampshire, docket number 1:04-cv-01338.

When was the case filed?

Davis v. Kozlowski was filed on 07/12/2004. It was terminated on 07/14/2006.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 11894713 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-01338 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).