S.E.C v. Hui
S.E.C v. Hui is a federal securities / commodities lawsuit filed on 07/26/1999 in the District Court, S.D. New York. The case was terminated on 07/30/1999.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- John G. Koeltl · 5,226 cases in index
- Docket number
- 1:99-cv-05863
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 07/26/1999
- Date terminated
- 07/30/1999
13,858 Securities / Commodities cases in this court are indexed here.
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. Hui?
S.E.C v. Hui is a federal securities / commodities lawsuit filed on 07/26/1999 in the District Court, S.D. New York. The case was terminated on 07/30/1999. 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-05863.
When was the case filed?
S.E.C v. Hui was filed on 07/26/1999. It was terminated on 07/30/1999.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 10734124).