S.E.C v. Sofair

Court

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

Gerard E. Lynch · 1,655 cases in index

Docket number

1:02-cv-07444

Nature of suit

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

Jurisdiction

Government plaintiff

Date filed

09/17/2002

Date terminated

05/18/2004

13,899 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · S.E.C · 304 cases
• defendant · Sofair · 3 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. Sofair?

S.E.C v. Sofair is a federal securities / commodities lawsuit filed on 09/17/2002 in the District Court, S.D. New York. The case was terminated on 05/18/2004. 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 1:02-cv-07444.

When was the case filed?

S.E.C v. Sofair was filed on 09/17/2002. It was terminated on 05/18/2004.