De La Fuente v. Diorio

Court

District Court, D. Delaware (D. Del.)
Official Court Website →

Assigned judge

Richard G. Andrews · 4,097 cases in index

Docket number

1:18-cv-01761

Cause

15:78m(a) Securities Exchange Act
15 U.S.C. § 78m

Nature of suit

850 Securities/Commodities
Alleged violations of federal securities or commodities laws.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

11/08/2018

Date terminated

11/22/2021

1,981 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · De La Fuente · 56 cases
• defendant · Diorio · 56 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 De La Fuente v. Diorio?

De La Fuente v. Diorio is a federal securities / commodities lawsuit filed on 11/08/2018 in the District Court, D. Delaware. The case was terminated on 11/22/2021. 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. Delaware, docket number 1:18-cv-01761.

When was the case filed?

De La Fuente v. Diorio was filed on 11/08/2018. It was terminated on 11/22/2021.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78m.