S.E.C v. Cusi

Court

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

John G. Koeltl · 5,226 cases in index

Docket number

1:02-cv-00971

Cause

15:78m(a) Securities Exchange Act
15 U.S.C. § 78m

Nature of suit

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

Jurisdiction

U.S. Government Plaintiff

Jury demand

None

Date filed

02/07/2002

Date terminated

06/20/2002

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

Parties

• plaintiff · S.E.C · 304 cases
• defendant · Cusi

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. Cusi?

S.E.C v. Cusi is a federal securities / commodities lawsuit filed on 02/07/2002 in the District Court, S.D. New York. The case was terminated on 06/20/2002. 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-00971.

When was the case filed?

S.E.C v. Cusi was filed on 02/07/2002. It was terminated on 06/20/2002.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78m.