Mofidi v. Levy

Court

District Court, W.D. Washington (W.D. Wash.)
Official Court Website →

Assigned judge

Ricardo S. Martinez · 2,439 cases in index

Docket number

2:08-cv-01229

Nature of suit

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

Jurisdiction

Federal question

Date filed

08/15/2008

Date terminated

11/25/2008

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

Parties

• plaintiff · Mofidi · 2 cases
• defendant · Levy · 819 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 Mofidi v. Levy?

Mofidi v. Levy is a federal securities / commodities lawsuit filed on 08/15/2008 in the District Court, W.D. Washington. The case was terminated on 11/25/2008. 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, W.D. Washington, docket number 2:08-cv-01229.

When was the case filed?

Mofidi v. Levy was filed on 08/15/2008. It was terminated on 11/25/2008.