Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Levy v. Value Partners, Ltd

Securities / Commodities Terminated 08/28/2001 District Court, S.D. New York

Levy v. Value Partners, Ltd is a federal securities / commodities lawsuit filed on 05/08/2001 in the District Court, S.D. New York. The case was terminated on 08/28/2001.

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
Miriam Goldman Cedarbaum · 2,898 cases in index
Docket number
1:01-cv-03896
Cause
15:78m(a) Securities Exchange Act
15 U.S.C. § 78m
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
05/08/2001
Date terminated
08/28/2001

13,907 Securities / Commodities cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Value Partners Ltd is named in 2 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 Levy v. Value Partners, Ltd?

    Levy v. Value Partners, Ltd is a federal securities / commodities lawsuit filed on 05/08/2001 in the District Court, S.D. New York. The case was terminated on 08/28/2001. 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 1:01-cv-03896.

    When was the case filed?

    Levy v. Value Partners, Ltd was filed on 05/08/2001. It was terminated on 08/28/2001.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 78m.

    Other Cases Involving These Parties

    Related Securities / Commodities Cases

    Source: public U.S. federal court record — docket 11149069 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-03896 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).