Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Kaplan v. Calugar

Securities / Commodities Terminated 08/17/2012 District Court, D. Maryland

Kaplan v. Calugar is a federal securities / commodities lawsuit filed on 06/07/2004 in the District Court, D. Maryland. The case was terminated on 08/17/2012.

Court
District Court, D. Maryland (D. Maryland)
Official Court Website →
Assigned judge
J. Frederick Motz · 5,801 cases in index
Docket number
1:04-cv-01614
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
06/07/2004
Date terminated
08/17/2012

1,146 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Kaplan · 660 cases
  • defendant · Calugar · 6 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 Kaplan v. Calugar?

Kaplan v. Calugar is a federal securities / commodities lawsuit filed on 06/07/2004 in the District Court, D. Maryland. The case was terminated on 08/17/2012. 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-01614.

When was the case filed?

Kaplan v. Calugar was filed on 06/07/2004. It was terminated on 08/17/2012.

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Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 34836860).