Morales v. Creditrust Corp
Morales v. Creditrust Corp is a federal securities / commodities lawsuit filed on 02/21/2001 in the District Court, S.D. New York. The case was terminated on 05/15/2001.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Richard M. Berman · 2,755 cases in index
- Docket number
- 1:01-cv-01302
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 02/21/2001
- Date terminated
- 05/15/2001
13,907 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Morales · 2196 cases
- defendant · Creditrust Corp · 21 cases
Other Cases Naming This Defendant
Creditrust Corp is named in 21 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
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 Morales v. Creditrust Corp?
Morales v. Creditrust Corp is a federal securities / commodities lawsuit filed on 02/21/2001 in the District Court, S.D. New York. The case was terminated on 05/15/2001. 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, S.D. New York, docket number 1:01-cv-01302.
When was the case filed?
Morales v. Creditrust Corp was filed on 02/21/2001. It was terminated on 05/15/2001.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 11148315 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-01302 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).