Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Sec v. Silverman

Securities / Commodities Terminated 12/17/1999 District Court, District of Columbia

Sec v. Silverman is a federal securities / commodities lawsuit filed on 10/27/1999 in the District Court, District of Columbia. The case was terminated on 12/17/1999.

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
Gladys Kessler · 1,454 cases in index
Docket number
1:99-cv-02844
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Government plaintiff
Date filed
10/27/1999
Date terminated
12/17/1999

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

Parties

  • plaintiff · Sec · 1544 cases
  • defendant · Silverman · 425 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. Silverman?

Sec v. Silverman is a federal securities / commodities lawsuit filed on 10/27/1999 in the District Court, District of Columbia. The case was terminated on 12/17/1999. 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 1:99-cv-02844.

When was the case filed?

Sec v. Silverman was filed on 10/27/1999. It was terminated on 12/17/1999.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 10922087 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-02844 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).