Li v. Walsh

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

Kenneth A. Marra · 4,202 cases in index

Docket number

9:16-cv-81871

Cause

12:0022 Securities Fraud
12 U.S.C. § 22

Nature of suit

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

Jurisdiction

Federal Question

Jury demand

Defendant

Date filed

11/14/2016

Date terminated

06/25/2024

2,575 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Li · 494 cases
• defendant · Walsh · 1625 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 Li v. Walsh?

Li v. Walsh is a federal securities / commodities lawsuit filed on 11/14/2016 in the District Court, S.D. Florida. The case was terminated on 06/25/2024. 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. Florida, docket number 9:16-cv-81871.

When was the case filed?

Li v. Walsh was filed on 11/14/2016. It was terminated on 06/25/2024.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 22.