El Bey v. Wilmington Savings Fund Society, Fsb
El Bey v. Wilmington Savings Fund Society, Fsb is a federal securities / commodities lawsuit filed on 06/23/2025 in the District Court, N.D. Ohio. The case is currently open in the federal court system.
- Court
- District Court, N.D. Ohio (N.D. Ohio)
Official Court Website → - Assigned judge
- Charles Esque Fleming · 179 cases in index
- Docket number
- 1:25-cv-01299
- Cause
- 15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933 - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 06/23/2025
997 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · El Bey · 76 cases
- defendant · Wilmington Savings Fund Society Fsb · 362 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 El Bey v. Wilmington Savings Fund Society, Fsb?
El Bey v. Wilmington Savings Fund Society, Fsb is a federal securities / commodities lawsuit filed on 06/23/2025 in the District Court, N.D. Ohio. The case is currently open in the federal court 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 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, N.D. Ohio, docket number 1:25-cv-01299.
When was the case filed?
El Bey v. Wilmington Savings Fund Society, Fsb was filed on 06/23/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 70619967).