Raphael v. McCoy

Court

District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →

Assigned judge

Milton I. Shadur · 5,387 cases in index

Docket number

1:00-cv-00627

Nature of suit

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

Jurisdiction

Federal question

Date filed

01/31/2000

Date terminated

02/28/2000

2,560 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Raphael · 73 cases
• defendant · McCoy · 1656 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 Raphael v. McCoy?

Raphael v. McCoy is a federal securities / commodities lawsuit filed on 01/31/2000 in the District Court, N.D. Illinois. The case was terminated on 02/28/2000. 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, N.D. Illinois, docket number 1:00-cv-00627.

When was the case filed?

Raphael v. McCoy was filed on 01/31/2000. It was terminated on 02/28/2000.