Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Morgan v. DiCamillo

Securities / Commodities Terminated 11/13/2006 District Court, S.D. New York

Morgan v. DiCamillo is a federal securities / commodities lawsuit filed on 10/20/2004 in the District Court, S.D. New York. The case was terminated on 11/13/2006.

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
Sidney H. Stein · 3,460 cases in index
Docket number
1:04-cv-08256
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
10/20/2004
Date terminated
11/13/2006

13,907 Securities / Commodities cases in this court are indexed here.

Parties

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 Morgan v. DiCamillo?

Morgan v. DiCamillo is a federal securities / commodities lawsuit filed on 10/20/2004 in the District Court, S.D. New York. The case was terminated on 11/13/2006. 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 1:04-cv-08256.

When was the case filed?

Morgan v. DiCamillo was filed on 10/20/2004. It was terminated on 11/13/2006.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 12212234 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-08256 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).