Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Heim v. Idi, Inc

Securities / Commodities Terminated 09/11/2015 District Court, S.D. Florida

Heim v. Idi, Inc is a federal securities / commodities lawsuit filed on 07/22/2015 in the District Court, S.D. Florida. The case was terminated on 09/11/2015.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Beth Bloom · 3,245 cases in index
Docket number
9:15-cv-81019
Cause
12:0022 Securities Fraud
12 U.S.C. § 22
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
07/22/2015
Date terminated
09/11/2015

2,572 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Heim · 98 cases
  • defendant · Idi, Inc · 2 cases

Part of a Larger Litigation Pattern

This is one of 3 Securities / Commodities cases in our index naming IDI, INC — 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 Heim v. Idi, Inc?

    Heim v. Idi, Inc is a federal securities / commodities lawsuit filed on 07/22/2015 in the District Court, S.D. Florida. The case was terminated on 09/11/2015. 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 9:15-cv-81019.

    When was the case filed?

    Heim v. Idi, Inc was filed on 07/22/2015. It was terminated on 09/11/2015.

    What law is the case brought under?

    The docket lists the cause as 12 U.S.C. § 22.

    Other Cases Involving These Parties

    Related Securities / Commodities Cases

    Source: public U.S. federal court record (docket 4236955).