S.E.C v. Hgi, Inc
S.E.C v. Hgi, Inc is a federal securities / commodities lawsuit filed on 05/27/1999 in the District Court, S.D. New York. The case was terminated on 08/07/2007.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Denise L. Cote · 5,299 cases in index
- Docket number
- 1:99-cv-03866
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 05/27/1999
- Date terminated
- 08/07/2007
13,878 Securities / Commodities cases in this court are indexed here.
Part of a Larger Litigation Pattern
This is one of 4 Securities / Commodities cases in our index naming HGI, Inc — a possible mass-tort or coordinated-litigation cluster.
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. Hgi, Inc?
S.E.C v. Hgi, Inc is a federal securities / commodities lawsuit filed on 05/27/1999 in the District Court, S.D. New York. The case was terminated on 08/07/2007. 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 1:99-cv-03866.
When was the case filed?
S.E.C v. Hgi, Inc was filed on 05/27/1999. It was terminated on 08/07/2007.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 11731865).