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Securities / Commodities Lawsuit

Fine v. Sanford

Securities / Commodities Terminated 11/26/1997 District Court, E.D. Pennsylvania

Fine v. Sanford is a federal securities / commodities lawsuit filed on 12/07/1994 in the District Court, E.D. Pennsylvania. The case was terminated on 11/26/1997.

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, E.D. Pennsylvania (E.D. Pa.)
Official Court Website →
Assigned judge
Donald W. Vanartsdalen · 652 cases in index
Docket number
2:94-cv-07388
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
12/07/1994
Date terminated
11/26/1997

2,192 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Fine · 216 cases
  • defendant · Sanford · 519 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 Fine v. Sanford?

Fine v. Sanford is a federal securities / commodities lawsuit filed on 12/07/1994 in the District Court, E.D. Pennsylvania. The case was terminated on 11/26/1997. 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, E.D. Pennsylvania, docket number 2:94-cv-07388.

When was the case filed?

Fine v. Sanford was filed on 12/07/1994. It was terminated on 11/26/1997.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 10533092 in the CourtListener/RECAP archive (verify this docket), court docket number 2:94-cv-07388 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).