Nespole v. Farley

Court

District Court, W.D. Kentucky (W.D. Ky.)
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Assigned judge

Joseph H. McKinley, Jr · 2,719 cases in index

Docket number

1:00-cv-00053

Nature of suit

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

Jurisdiction

Federal question

Date filed

03/29/2000

Date terminated

07/13/2000

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

Parties

• plaintiff · Nespole · 5 cases
• defendant · Farley · 518 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 Nespole v. Farley?

Nespole v. Farley is a federal securities / commodities lawsuit filed on 03/29/2000 in the District Court, W.D. Kentucky. The case was terminated on 07/13/2000. 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. Kentucky, docket number 1:00-cv-00053.

When was the case filed?

Nespole v. Farley was filed on 03/29/2000. It was terminated on 07/13/2000.