S.E.C v. Marks

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

Richard Owen · 1,279 cases in index

Docket number

1:98-cv-07659

Nature of suit

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

Jurisdiction

Government plaintiff

Date filed

10/27/1998

Date terminated

11/06/1998

13,898 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · S.E.C · 304 cases
• defendant · Marks · 803 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. Marks?

S.E.C v. Marks is a federal securities / commodities lawsuit filed on 10/27/1998 in the District Court, S.D. New York. The case was terminated on 11/06/1998. 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 1:98-cv-07659.

When was the case filed?

S.E.C v. Marks was filed on 10/27/1998. It was terminated on 11/06/1998.