Lichioveri v. Dunphy

Court

District Court, E.D. New York (E.D.N.Y)
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Assigned judge

Joanna Seybert · 4,939 cases in index

Docket number

9:98-cv-01786

Nature of suit

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

Jurisdiction

Federal question

Date filed

03/10/1998

Date terminated

07/23/2002

2,361 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Lichioveri
• defendant · Dunphy · 39 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 Lichioveri v. Dunphy?

Lichioveri v. Dunphy is a federal securities / commodities lawsuit filed on 03/10/1998 in the District Court, E.D. New York. The case was terminated on 07/23/2002. 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, E.D. New York, docket number 9:98-cv-01786.

When was the case filed?

Lichioveri v. Dunphy was filed on 03/10/1998. It was terminated on 07/23/2002.