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Securities / Commodities Lawsuit

Heinold Commodities v. Pelham Trading Co

Securities / Commodities Terminated 03/24/1994 District Court, S.D. New York

Heinold Commodities v. Pelham Trading Co is a federal securities / commodities lawsuit filed on 01/11/1988 in the District Court, S.D. New York. The case was terminated on 03/24/1994.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
David N. Edelstein · 586 cases in index
Docket number
1:88-cv-00187
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
01/11/1988
Date terminated
03/24/1994

13,911 Securities / Commodities cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Pelham Trading CO is named in 1 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:

    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 Heinold Commodities v. Pelham Trading Co?

    Heinold Commodities v. Pelham Trading Co is a federal securities / commodities lawsuit filed on 01/11/1988 in the District Court, S.D. New York. The case was terminated on 03/24/1994. 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. New York, docket number 1:88-cv-00187.

    When was the case filed?

    Heinold Commodities v. Pelham Trading Co was filed on 01/11/1988. It was terminated on 03/24/1994.

    Other Cases Involving These Parties

    Related Securities / Commodities Cases

    Source: public U.S. federal court record — docket 9731593 in the CourtListener/RECAP archive (verify this docket), court docket number 1:88-cv-00187 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).