Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Sec v. Flannery

Securities / Commodities Terminated 06/19/1998 District Court, D. Colorado

Sec v. Flannery is a federal securities / commodities lawsuit filed on 06/04/1998 in the District Court, D. Colorado. The case was terminated on 06/19/1998.

Court
District Court, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Daniel B. Sparr · 2,682 cases in index
Docket number
1:98-cv-01233
Cause
15:78 Securities Exchange Act
15 U.S.C. § 78 — Securities Exchange Act of 1934
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
06/04/1998
Date terminated
06/19/1998

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

Parties

  • plaintiff · Sec · 1541 cases
  • defendant · Flannery · 126 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. Flannery?

Sec v. Flannery is a federal securities / commodities lawsuit filed on 06/04/1998 in the District Court, D. Colorado. The case was terminated on 06/19/1998. 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 1:98-cv-01233.

When was the case filed?

Sec v. Flannery was filed on 06/04/1998. It was terminated on 06/19/1998.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78 — Securities Exchange Act of 1934.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 10673116).