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Securities / Commodities Lawsuit

S.E.C v. Coates

Securities / Commodities Terminated 08/06/2001 District Court, S.D. New York

S.E.C v. Coates is a federal securities / commodities lawsuit filed on 07/22/1994 in the District Court, S.D. New York. The case was terminated on 08/06/2001.

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
Constance Baker Motley · 568 cases in index
Docket number
1:94-cv-05361
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Government plaintiff
Date filed
07/22/1994
Date terminated
08/06/2001

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

Parties

  • plaintiff · S.E.C · 304 cases
  • defendant · Coates · 392 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. Coates?

S.E.C v. Coates is a federal securities / commodities lawsuit filed on 07/22/1994 in the District Court, S.D. New York. The case was terminated on 08/06/2001. 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 1:94-cv-05361.

When was the case filed?

S.E.C v. Coates was filed on 07/22/1994. It was terminated on 08/06/2001.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 9921547 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-05361 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).