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Securities / Commodities Lawsuit

Harmon v. Hays

Securities / Commodities Terminated 03/13/2018 District Court, D. Arizona

Harmon v. Hays is a federal securities / commodities lawsuit filed on 12/04/2017 in the District Court, D. Arizona. The case was terminated on 03/13/2018.

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. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
John J Tuchi · 866 cases in index
Docket number
2:17-cv-04493
Cause
28:1441 - Petition for Removal: SEC Act
28 U.S.C. § 1441 — Removal from state court
Nature of suit
850 Other Statutes: Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Defendant
Date filed
12/04/2017
Date terminated
03/13/2018

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

Parties

  • plaintiff · Harmon · 1071 cases
  • defendant · Hays · 474 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 Harmon v. Hays?

Harmon v. Hays is a federal securities / commodities lawsuit filed on 12/04/2017 in the District Court, D. Arizona. The case was terminated on 03/13/2018. 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. Arizona, docket number 2:17-cv-04493.

When was the case filed?

Harmon v. Hays was filed on 12/04/2017. It was terminated on 03/13/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 6238882 in the CourtListener/RECAP archive (verify this docket), court docket number 2:17-cv-04493 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).