Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Ftc v. Capital Choice

Securities / Commodities Terminated 05/28/2004 District Court, S.D. Florida

Ftc v. Capital Choice is a federal securities / commodities lawsuit filed on 04/08/2002 in the District Court, S.D. Florida. The case was terminated on 05/28/2004.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Ursula Ungaro · 7,044 cases in index
Docket number
1:02-cv-21050
Cause
15:0053 Federal Trade Commission Act
15 U.S.C. § 53
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
Defendant
Date filed
04/08/2002
Date terminated
05/28/2004

2,569 Securities / Commodities cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 3 Securities / Commodities cases in our index naming Capital Choice — a possible mass-tort or coordinated-litigation cluster.

    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 Ftc v. Capital Choice?

    Ftc v. Capital Choice is a federal securities / commodities lawsuit filed on 04/08/2002 in the District Court, S.D. Florida. The case was terminated on 05/28/2004. 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, S.D. Florida, docket number 1:02-cv-21050.

    When was the case filed?

    Ftc v. Capital Choice was filed on 04/08/2002. It was terminated on 05/28/2004.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 53.

    Other Cases Involving These Parties

    Related Securities / Commodities Cases

    Source: public U.S. federal court record (docket 4238522).