Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Morales v. M.D.C. Holdings, Inc

Securities / Commodities Terminated 02/02/1998 District Court, S.D. New York

Morales v. M.D.C. Holdings, Inc is a federal securities / commodities lawsuit filed on 07/17/1997 in the District Court, S.D. New York. The case was terminated on 02/02/1998.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Denise L. Cote · 5,299 cases in index
Docket number
1:97-cv-05247
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
07/17/1997
Date terminated
02/02/1998

13,855 Securities / Commodities cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 7 Securities / Commodities cases in our index naming M.D.C. Holdings, Inc — a possible mass-tort or coordinated-litigation cluster.

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. M.D.C. Holdings, Inc?

Morales v. M.D.C. Holdings, Inc is a federal securities / commodities lawsuit filed on 07/17/1997 in the District Court, S.D. New York. The case was terminated on 02/02/1998. 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, S.D. New York, docket number 1:97-cv-05247.

When was the case filed?

Morales v. M.D.C. Holdings, Inc was filed on 07/17/1997. It was terminated on 02/02/1998.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 10519043).