Sec v. Capital Enterprises
Sec v. Capital Enterprises is a federal securities / commodities lawsuit filed on 09/22/1987 in the District Court, District of Columbia. The case was terminated on 06/21/1988.
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, District of Columbia (D.D.C.)
Official Court Website → - Assigned judge
- Thomas Penfield Jackson · 1,819 cases in index
- Docket number
- 1:87-cv-02603
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 09/22/1987
- Date terminated
- 06/21/1988
1,073 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Sec · 1544 cases
- defendant · Capital Enterprises · 4 cases
Other Cases Naming This Defendant
Capital Enterprises is named in 4 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
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. Capital Enterprises?
Sec v. Capital Enterprises is a federal securities / commodities lawsuit filed on 09/22/1987 in the District Court, District of Columbia. The case was terminated on 06/21/1988. 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, District of Columbia, docket number 1:87-cv-02603.
When was the case filed?
Sec v. Capital Enterprises was filed on 09/22/1987. It was terminated on 06/21/1988.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 8517982 in the CourtListener/RECAP archive (verify this docket), court docket number 1:87-cv-02603 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).