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Securities / Commodities Lawsuit

Florey v. Stevens

Securities / Commodities Terminated 06/16/1997 District Court, D. South Dakota

Florey v. Stevens is a federal securities / commodities lawsuit filed on 01/20/1995 in the District Court, D. South Dakota. The case was terminated on 06/16/1997.

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, D. South Dakota (D.S.D.)
Official Court Website →
Assigned judge
Charles B. Kornmann · 787 cases in index
Docket number
1:95-cv-01002
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
01/20/1995
Date terminated
06/16/1997

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

Parties

  • plaintiff · Florey · 10 cases
  • defendant · Stevens · 2242 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 Florey v. Stevens?

Florey v. Stevens is a federal securities / commodities lawsuit filed on 01/20/1995 in the District Court, D. South Dakota. The case was terminated on 06/16/1997. 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, D. South Dakota, docket number 1:95-cv-01002.

When was the case filed?

Florey v. Stevens was filed on 01/20/1995. It was terminated on 06/16/1997.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 10426292 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-01002 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).