S.E.C v. Kaiden

Court

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

Denny Chin · 3,195 cases in index

Docket number

1:97-cv-00641

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

01/30/1997

Date terminated

08/18/1997

13,901 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · S.E.C · 304 cases
• defendant · Kaiden · 4 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. Kaiden?

S.E.C v. Kaiden is a federal securities / commodities lawsuit filed on 01/30/1997 in the District Court, S.D. New York. The case was terminated on 08/18/1997. 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 1:97-cv-00641.

When was the case filed?

S.E.C v. Kaiden was filed on 01/30/1997. It was terminated on 08/18/1997.

What law is the case brought under?

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