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Securities / Commodities Lawsuit

Nathel v. Siegal

Securities / Commodities Terminated 11/18/2009 District Court, S.D. New York

Nathel v. Siegal is a federal securities / commodities lawsuit filed on 12/03/2007 in the District Court, S.D. New York. The case was terminated on 11/18/2009.

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
Leonard B. Sand · 2,289 cases in index
Docket number
1:07-cv-10956
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
12/03/2007
Date terminated
11/18/2009

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

Parties

  • plaintiff · Nathel · 3 cases
  • defendant · Siegal · 33 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 Nathel v. Siegal?

Nathel v. Siegal is a federal securities / commodities lawsuit filed on 12/03/2007 in the District Court, S.D. New York. The case was terminated on 11/18/2009. 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 1:07-cv-10956.

When was the case filed?

Nathel v. Siegal was filed on 12/03/2007. It was terminated on 11/18/2009.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 12546290 in the CourtListener/RECAP archive (verify this docket), court docket number 1:07-cv-10956 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).