Sanyal v. Carmichael

Court

District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website →

Assigned judge

H. Brent McKnight · 694 cases in index

Docket number

3:04-cv-00016

Nature of suit

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

Jurisdiction

Federal question

Date filed

01/15/2004

Date terminated

04/13/2004

163 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Sanyal · 4 cases
• defendant · Carmichael · 302 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 Sanyal v. Carmichael?

Sanyal v. Carmichael is a federal securities / commodities lawsuit filed on 01/15/2004 in the District Court, W.D. North Carolina. The case was terminated on 04/13/2004. 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, W.D. North Carolina, docket number 3:04-cv-00016.

When was the case filed?

Sanyal v. Carmichael was filed on 01/15/2004. It was terminated on 04/13/2004.