Sec v. Bachani

Court

District Court, N.D. Texas (N.D. Tex.)
Official Court Website →

Assigned judge

Joe Kendall · 2,152 cases in index

Docket number

3:01-cv-01744

Cause

15:78m(a) Securities Exchange Act
15 U.S.C. § 78m

Nature of suit

850 Other Statutes: Securities/Commodities/Exchange
Alleged violations of federal securities or commodities laws.

Jurisdiction

U.S. Government Plaintiff

Jury demand

None

Date filed

09/05/2001

Date terminated

09/18/2001

1,914 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Sec · 1541 cases
• defendant · Bachani · 2 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. Bachani?

Sec v. Bachani is a federal securities / commodities lawsuit filed on 09/05/2001 in the District Court, N.D. Texas. The case was terminated on 09/18/2001. 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, N.D. Texas, docket number 3:01-cv-01744.

When was the case filed?

Sec v. Bachani was filed on 09/05/2001. It was terminated on 09/18/2001.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78m.