Kasper v. Espy

Court

District Court, M.D. Florida (M.D. Fla.)
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Assigned judge

Wm. Terrell Hodges · 4,551 cases in index

Docket number

3:93-cv-00681

Nature of suit

850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.

Jurisdiction

Federal question

Date filed

05/13/1993

Date terminated

11/01/1993

1,341 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Kasper · 109 cases
• defendant · Espy · 132 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 Kasper v. Espy?

Kasper v. Espy is a federal securities / commodities lawsuit filed on 05/13/1993 in the District Court, M.D. Florida. The case was terminated on 11/01/1993. 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, M.D. Florida, docket number 3:93-cv-00681.

When was the case filed?

Kasper v. Espy was filed on 05/13/1993. It was terminated on 11/01/1993.