Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Sec v. Iannone

Securities / Commodities Terminated 04/26/2000 District Court, District of Columbia

Sec v. Iannone is a federal securities / commodities lawsuit filed on 04/12/2000 in the District Court, District of Columbia. The case was terminated on 04/26/2000.

Court
District Court, District of Columbia (D.D.C.)
Official Court Website →
Assigned judge
Emmet G. Sullivan · 2,399 cases in index
Docket number
1:00-cv-00788
Cause
15:78j(b) Stockholder Suit
15 U.S.C. § 78j
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
04/12/2000
Date terminated
04/26/2000

1,073 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Sec · 1541 cases
  • defendant · Iannone · 22 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. Iannone?

Sec v. Iannone is a federal securities / commodities lawsuit filed on 04/12/2000 in the District Court, District of Columbia. The case was terminated on 04/26/2000. 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, District of Columbia, docket number 1:00-cv-00788.

When was the case filed?

Sec v. Iannone was filed on 04/12/2000. It was terminated on 04/26/2000.

What law is the case brought under?

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

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 10919759).