Modi v. Wasendorf

Court

District Court, N.D. Iowa (N.D. Iowa)
Official Court Website →

Assigned judge

Linda R. Reade · 63 cases in index

Docket number

6:12-cv-02057

Cause

7:6(b) Federal Commodity Exchange Regulation
7 U.S.C. § 6

Nature of suit

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

Jurisdiction

Federal Question

Jury demand

None

Date filed

08/20/2012

Date terminated

08/30/2012

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

Parties

• plaintiff · Modi · 29 cases
• defendant · Wasendorf · 4 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 Modi v. Wasendorf?

Modi v. Wasendorf is a federal securities / commodities lawsuit filed on 08/20/2012 in the District Court, N.D. Iowa. The case was terminated on 08/30/2012. 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. Iowa, docket number 6:12-cv-02057.

When was the case filed?

Modi v. Wasendorf was filed on 08/20/2012. It was terminated on 08/30/2012.

What law is the case brought under?

The docket lists the cause as 7 U.S.C. § 6.