Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Gross v. Dimon

Securities / Commodities Terminated 04/22/2011 District Court, D. Maryland

Gross v. Dimon is a federal securities / commodities lawsuit filed on 04/01/2004 in the District Court, D. Maryland. The case was terminated on 04/22/2011.

Court
District Court, D. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Frederick Motz · 474 cases in index
Docket number
1:04-cv-00856
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
04/01/2004
Date terminated
04/22/2011

1,149 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Gross · 1081 cases
  • defendant · Dimon · 51 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 Gross v. Dimon?

Gross v. Dimon is a federal securities / commodities lawsuit filed on 04/01/2004 in the District Court, D. Maryland. The case was terminated on 04/22/2011. 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. Maryland, docket number 1:04-cv-00856.

When was the case filed?

Gross v. Dimon was filed on 04/01/2004. It was terminated on 04/22/2011.

What law is the case brought under?

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

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 12779252).