Sec v. Timothy
Sec v. Timothy is a federal securities / commodities lawsuit filed on 06/12/1989 in the District Court, D. Utah. The case was terminated on 11/08/1989.
- Court
- District Court, D. Utah (D. Utah)
Official Court Website → - Assigned judge
- Bruce S. Jenkins · 2,301 cases in index
- Docket number
- 2:89-cv-00535
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 06/12/1989
- Date terminated
- 11/08/1989
914 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. Timothy?
Sec v. Timothy is a federal securities / commodities lawsuit filed on 06/12/1989 in the District Court, D. Utah. The case was terminated on 11/08/1989. 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 2:89-cv-00535.
When was the case filed?
Sec v. Timothy was filed on 06/12/1989. It was terminated on 11/08/1989.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 9093420).