Sec v. Luca
Sec v. Luca is a federal securities / commodities lawsuit filed on 08/27/1997 in the District Court, D. Arizona. The case was terminated on 08/31/1998.
- Court
- District Court, D. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Earl H Carroll · 2,302 cases in index
- Docket number
- 2:97-cv-01813
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 08/27/1997
- Date terminated
- 08/31/1998
706 Securities / Commodities cases in this court are indexed here.
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. Luca?
Sec v. Luca is a federal securities / commodities lawsuit filed on 08/27/1997 in the District Court, D. Arizona. The case was terminated on 08/31/1998. 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. Arizona, docket number 2:97-cv-01813.
When was the case filed?
Sec v. Luca was filed on 08/27/1997. It was terminated on 08/31/1998.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 10638635).