Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

S.E.C v. David

Securities / Commodities Terminated 10/16/2003 District Court, S.D. New York

S.E.C v. David is a federal securities / commodities lawsuit filed on 08/21/2003 in the District Court, S.D. New York. The case was terminated on 10/16/2003.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Docket number
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Government plaintiff
Date filed
08/21/2003
Date terminated
10/16/2003

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

Parties

  • plaintiff · S.E.C · 304 cases
  • defendant · David · 539 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. David?

S.E.C v. David is a federal securities / commodities lawsuit filed on 08/21/2003 in the District Court, S.D. New York. The case was terminated on 10/16/2003. 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.

When was the case filed?

S.E.C v. David was filed on 08/21/2003. It was terminated on 10/16/2003.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 14044065).