Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

S.E.C v. Burges

Securities / Commodities Terminated 12/03/2002 District Court, S.D. New York

S.E.C v. Burges is a federal securities / commodities lawsuit filed on 02/19/2002 in the District Court, S.D. New York. The case was terminated on 12/03/2002.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Victor Marrero · 3,059 cases in index
Docket number
1:02-cv-01284
Cause
15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
02/19/2002
Date terminated
12/03/2002

13,866 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · S.E.C · 304 cases
  • defendant · Burges · 7 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 S.E.C v. Burges?

S.E.C v. Burges is a federal securities / commodities lawsuit filed on 02/19/2002 in the District Court, S.D. New York. The case was terminated on 12/03/2002. 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-01284.

When was the case filed?

S.E.C v. Burges was filed on 02/19/2002. It was terminated on 12/03/2002.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 11535949).