Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

S.E.C v. Todt

Securities / Commodities Terminated 02/25/2000 District Court, S.D. New York

S.E.C v. Todt is a federal securities / commodities lawsuit filed on 06/05/1998 in the District Court, S.D. New York. The case was terminated on 02/25/2000.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
John G. Koeltl · 5,226 cases in index
Docket number
1:98-cv-03980
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Government plaintiff
Date filed
06/05/1998
Date terminated
02/25/2000

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

Parties

  • plaintiff · S.E.C · 304 cases
  • defendant · Todt · 7 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. Todt?

S.E.C v. Todt is a federal securities / commodities lawsuit filed on 06/05/1998 in the District Court, S.D. New York. The case was terminated on 02/25/2000. 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-03980.

When was the case filed?

S.E.C v. Todt was filed on 06/05/1998. It was terminated on 02/25/2000.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 10946138).