Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Michel v. Balch

Securities / Commodities Terminated 02/09/1994 District Court, N.D. Ohio

Michel v. Balch is a federal securities / commodities lawsuit filed on 07/27/1992 in the District Court, N.D. Ohio. The case was terminated on 02/09/1994.

Court
District Court, N.D. Ohio (N.D. Ohio)
Official Court Website →
Assigned judge
John M. Manos · 1,682 cases in index
Docket number
1:92-cv-01526
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
07/27/1992
Date terminated
02/09/1994

998 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Michel · 271 cases
  • defendant · Balch · 48 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 Michel v. Balch?

Michel v. Balch is a federal securities / commodities lawsuit filed on 07/27/1992 in the District Court, N.D. Ohio. The case was terminated on 02/09/1994. 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, N.D. Ohio, docket number 1:92-cv-01526.

When was the case filed?

Michel v. Balch was filed on 07/27/1992. It was terminated on 02/09/1994.

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Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 9802895).