Sec v. Ballou

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Patricia C. Fawsett · 3,320 cases in index

Docket number

6:00-cv-00692

Cause

15:0077 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933

Nature of suit

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

Jurisdiction

U.S. Government Plaintiff

Jury demand

None

Date filed

05/31/2000

Date terminated

06/08/2000

1,333 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Sec · 1541 cases
• defendant · Ballou · 48 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. Ballou?

Sec v. Ballou is a federal securities / commodities lawsuit filed on 05/31/2000 in the District Court, M.D. Florida. The case was terminated on 06/08/2000. 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, M.D. Florida, docket number 6:00-cv-00692.

When was the case filed?

Sec v. Ballou was filed on 05/31/2000. It was terminated on 06/08/2000.

What law is the case brought under?

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