Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

S.E.C v. McNulty

Securities / Commodities Terminated 11/06/1996 District Court, S.D. New York

S.E.C v. McNulty is a federal securities / commodities lawsuit filed on 09/30/1994 in the District Court, S.D. New York. The case was terminated on 11/06/1996.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Michael B. Mukasey · 3,728 cases in index
Docket number
1:94-cv-07114
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
09/30/1994
Date terminated
11/06/1996

13,904 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · S.E.C · 304 cases
  • defendant · Mcnulty · 170 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. McNulty?

S.E.C v. McNulty is a federal securities / commodities lawsuit filed on 09/30/1994 in the District Court, S.D. New York. The case was terminated on 11/06/1996. 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 1:94-cv-07114.

When was the case filed?

S.E.C v. McNulty was filed on 09/30/1994. It was terminated on 11/06/1996.

What law is the case brought under?

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

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 6290225 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-07114 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).