S.E.C v. McCloskey

Court

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

Michael B. Mukasey · 3,728 cases in index

Docket number

1:98-cv-03943

Nature of suit

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

Jurisdiction

Government plaintiff

Date filed

06/04/1998

Date terminated

06/04/1998

13,896 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · S.E.C · 304 cases
• defendant · Mccloskey · 110 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. McCloskey?

S.E.C v. McCloskey is a federal securities / commodities lawsuit filed on 06/04/1998 in the District Court, S.D. New York. The case was terminated on 06/04/1998. 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-03943.

When was the case filed?

S.E.C v. McCloskey was filed on 06/04/1998. It was terminated on 06/04/1998.