Kumar v. Lai
Kumar v. Lai is a federal securities / commodities lawsuit filed on 03/13/1995 in the District Court, S.D. New York. The case was terminated on 06/06/1995.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Kevin Thomas Duffy · 1,682 cases in index
- Docket number
- 1:95-cv-01683
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 03/13/1995
- Date terminated
- 06/06/1995
13,896 Securities / Commodities cases in this court are indexed here.
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 Kumar v. Lai?
Kumar v. Lai is a federal securities / commodities lawsuit filed on 03/13/1995 in the District Court, S.D. New York. The case was terminated on 06/06/1995. 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 1:95-cv-01683.
When was the case filed?
Kumar v. Lai was filed on 03/13/1995. It was terminated on 06/06/1995.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 9924134).