Performance Capital v. Maffei

Court

District Court, S.D. New York (S.D.N.Y.)
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Assigned judge

Miriam Goldman Cedarbaum · 2,898 cases in index

Docket number

1:02-cv-05102

Nature of suit

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

Jurisdiction

Federal question

Date filed

07/01/2002

Date terminated

10/10/2002

13,872 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Performance Capital · 16 cases
• defendant · Maffei · 41 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 Performance Capital v. Maffei?

Performance Capital v. Maffei is a federal securities / commodities lawsuit filed on 07/01/2002 in the District Court, S.D. New York. The case was terminated on 10/10/2002. 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 1:02-cv-05102.

When was the case filed?

Performance Capital v. Maffei was filed on 07/01/2002. It was terminated on 10/10/2002.