Lee v. Levine
Lee v. Levine is a federal securities / commodities lawsuit filed on 12/15/2006 in the District Court, W.D. North Carolina. The case was terminated on 08/13/2007.
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, W.D. North Carolina (W.D.N.C.)
Official Court Website → - Assigned judge
- Frank D. Whitney · 809 cases in index
- Docket number
- 3:06-cv-00510
- Cause
- 28:1331 Fed. Question: Securities Violation
28 U.S.C. § 1331 — Federal question jurisdiction - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 12/15/2006
- Date terminated
- 08/13/2007
163 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 Lee v. Levine?
Lee v. Levine is a federal securities / commodities lawsuit filed on 12/15/2006 in the District Court, W.D. North Carolina. The case was terminated on 08/13/2007. 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, W.D. North Carolina, docket number 3:06-cv-00510.
When was the case filed?
Lee v. Levine was filed on 12/15/2006. It was terminated on 08/13/2007.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 4608995 in the CourtListener/RECAP archive (verify this docket), court docket number 3:06-cv-00510 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).