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Securities / Commodities Lawsuit

Sec v. Arnold

Securities / Commodities Terminated 07/08/2009 District Court, D. Colorado

Sec v. Arnold is a federal securities / commodities lawsuit filed on 02/25/2003 in the District Court, D. Colorado. The case was terminated on 07/08/2009.

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, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Christine M. Arguello · 1,697 cases in index
Docket number
1:03-cv-00328
Cause
15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
Both
Date filed
02/25/2003
Date terminated
07/08/2009

1,327 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Sec · 1544 cases
  • defendant · Arnold · 2059 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 Sec v. Arnold?

Sec v. Arnold is a federal securities / commodities lawsuit filed on 02/25/2003 in the District Court, D. Colorado. The case was terminated on 07/08/2009. 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, D. Colorado, docket number 1:03-cv-00328.

When was the case filed?

Sec v. Arnold was filed on 02/25/2003. It was terminated on 07/08/2009.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 4774307 in the CourtListener/RECAP archive (verify this docket), court docket number 1:03-cv-00328 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).