Modlin v. Danka Business

Court

District Court, M.D. Florida (M.D. Fla.)
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Assigned judge

Richard A. Lazzara · 3,918 cases in index

Docket number

8:97-cv-03014

Nature of suit

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

Jurisdiction

Federal question

Date filed

12/23/1997

Date terminated

03/02/1998

1,341 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Modlin · 32 cases
• defendant · Danka Business · 6 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 Modlin v. Danka Business?

Modlin v. Danka Business is a federal securities / commodities lawsuit filed on 12/23/1997 in the District Court, M.D. Florida. The case was terminated on 03/02/1998. 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, M.D. Florida, docket number 8:97-cv-03014.

When was the case filed?

Modlin v. Danka Business was filed on 12/23/1997. It was terminated on 03/02/1998.