Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Sciuto v. Pandit

Securities / Commodities Terminated 01/03/2013 District Court, S.D. New York

Sciuto v. Pandit is a federal securities / commodities lawsuit filed on 04/30/2012 in the District Court, S.D. New York. The case was terminated on 01/03/2013.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
J. Paul Oetken · 1,754 cases in index
Docket number
1:12-cv-03422
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
04/30/2012
Date terminated
01/03/2013

13,901 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Sciuto · 6 cases
  • defendant · Pandit · 12 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 Sciuto v. Pandit?

Sciuto v. Pandit is a federal securities / commodities lawsuit filed on 04/30/2012 in the District Court, S.D. New York. The case was terminated on 01/03/2013. 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 1:12-cv-03422.

When was the case filed?

Sciuto v. Pandit was filed on 04/30/2012. It was terminated on 01/03/2013.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 12960920).