Sec v. Interste Transf

Court

District Court, D. Utah (D. Utah)
Official Court Website →

Assigned judge

Tena Campbell · 2,840 cases in index

Docket number

2:00-cv-00928

Nature of suit

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

Jurisdiction

Government plaintiff

Date filed

11/29/2000

Date terminated

06/10/2002

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

Parties

• plaintiff · Sec · 1541 cases
• defendant · Interste Transf · 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. Interste Transf?

Sec v. Interste Transf is a federal securities / commodities lawsuit filed on 11/29/2000 in the District Court, D. Utah. The case was terminated on 06/10/2002. 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. Utah, docket number 2:00-cv-00928.

When was the case filed?

Sec v. Interste Transf was filed on 11/29/2000. It was terminated on 06/10/2002.